Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Duffy	Director	30 Sept 2019	British	53 years	England
Daniel Jonathan Wynne	Director	27 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	6 Mar 2007	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	22 Nov 1999	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andreas Stavros Demosthenous	Director	30 Jan 2015	1 Mar 2018	British	56 years
Dla Nominees Limited	Corporate Nominee Director	13 Sept 1999	22 Nov 1999	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	13 Sept 1999	22 Nov 1999	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	13 Sept 1999	22 Nov 1999	-	-
Eileen Marie Hughes	Director	1 Mar 2018	30 Sept 2019	American	60 years
James Patrick Johnston Fairrie	Director	11 Jan 2002	1 Nov 2006	British	79 years
Mark Howard Filer	Director	1 Nov 2006	11 Apr 2017	British	59 years
Martin Mcdermott	Director	22 Nov 1999	30 Jan 2015	British	63 years
Piers Minoprio	Director	22 Nov 1999	20 Feb 2002	British	70 years
Robin Gregory Baker	Director	11 Jan 2002	1 Nov 2006	British	75 years
Ruth Louise Samson	Director	1 Nov 2006	4 May 2011	British	54 years
Stuart Richard Cloke	Director	11 Jan 2002	7 Apr 2003	British	68 years
Sunil Masson	Director	26 Oct 2007	4 May 2011	British	55 years