Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	20 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	15 Oct 2004	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	15 Oct 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clare Frances Carson	Secretary	26 Apr 1999	8 Sept 2000	British	-
Dawn Sin Fang Tsao	Director	19 Apr 2002	15 Oct 2004	Singapore	76 years
Geoffrey Harcroft Wright	Director	24 Feb 1999	19 Apr 2002	British	83 years
Iain Farlane Sim Harris	Director	24 Feb 1999	19 Apr 2002	British	64 years
Instant Companies Limited	Corporate Nominee Director	24 Feb 1999	24 Feb 1999	United Kingdom	-
James Patrick Johnston Fairrie	Director	15 Oct 2004	20 Jul 2007	British	79 years
John Andrew Bywater	Director	24 Feb 1999	19 Apr 2002	British	79 years
John Andrew William Dodds	Director	24 Feb 1999	24 Aug 2001	British	70 years
Mark Howard Filer	Director	15 Oct 2004	7 Apr 2017	British	59 years
Martin Mcdermott	Director	15 Oct 2004	5 Dec 2014	British	63 years
Michael John Baker	Director	1 Aug 2001	19 Apr 2002	British	63 years
Newhaven Limited	Corporate Secretary	14 Apr 2003	15 Oct 2004	United Kingdom	-
Newhaven Nominees Limited	Corporate Director	19 Apr 2002	15 Oct 2004	-	-
Newhaven Nominees Limited	Corporate Secretary	19 Apr 2002	14 Apr 2003	-	-
Nicholas Alan Scott Hardie	Director	1 Aug 2001	19 Apr 2002	British	71 years
Nicholas Anthony Rockett	Director	19 Apr 2002	15 Oct 2004	British	78 years
Peter William Beaumont Cole	Director	24 Feb 1999	19 Apr 2002	British	67 years
Philip David Harold Brown	Director	24 Feb 1999	31 May 1999	British	75 years
Stuart John Haydon	Secretary	24 Feb 1999	26 Apr 1999	British	-
Stuart John Haydon	Secretary	8 Sept 2000	19 Apr 2002	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	24 Feb 1999	24 Feb 1999	United Kingdom	-