Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Law Debenture Corporate Services Limited | Corporate Secretary | 1 Feb 2013 | United Kingdom | - | - |
| Ldc Corporate Director No 1 Limited | Corporate Director | 13 Oct 1999 | United Kingdom | - | - |
| Ldc Corporate Director No 2 Limited | Corporate Director | 13 Oct 1999 | United Kingdom | - | - |
| Mark Howard Filer | Director | 10 May 2017 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Clifford Chance Secretaries Limited | Corporate Secretary | 30 Jul 1999 | 30 Sept 2009 | United Kingdom | - |
| David John Merchant | Director | 16 Nov 2001 | 23 Mar 2006 | British | 57 years |
| Ian Kenneth Bowden | Director | 23 Sept 2010 | 10 May 2017 | British | 63 years |
| Martin Edgar Richards | Nominee Director | 30 Jul 1999 | 13 Oct 1999 | British | 83 years |
| Peter John Charlton | Nominee Director | 30 Jul 1999 | 13 Oct 1999 | British | 71 years |
| Ravinder James Joseph | Director | 4 Feb 2000 | 16 Nov 2001 | American | 66 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 30 Sept 2009 | 1 Feb 2013 | United Kingdom | - |