Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	22 Mar 2017	British	56 years	England
Ioannis Kyriakopoulos	Director	26 Mar 2019	British	52 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	22 Nov 2000	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	22 Nov 2000	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
Eleanor Jane Zuercher	Director	21 Aug 2000	12 Oct 2000	British	63 years
James Patrick Johnston Fairrie	Director	11 Jan 2002	20 Jul 2007	British	79 years
Jean-christophe Schroeder	Director	28 Feb 2008	15 May 2012	French	57 years
Jonathon Nicholas Fothergill	Director	12 Oct 2000	22 Nov 2000	British	57 years
Mark Howard Filer	Director	5 Dec 2014	10 Apr 2017	British	59 years
Martin Mcdermott	Director	22 Nov 2000	5 Dec 2014	British	63 years
Mignon Clarke-whelan	Director	31 Jul 2014	1 Oct 2018	British	55 years
Piers Minoprio	Director	22 Nov 2000	11 Jan 2002	British	70 years
Robert Sutton	Director	1 Oct 2018	26 Mar 2019	American	48 years
Robin Gregory Baker	Director	11 Jan 2002	20 Jul 2007	British	75 years
Robin Gregory Baker	Director	3 Sept 2007	28 Feb 2008	British	75 years
Stephen Robert Bradley Powell	Director	12 Oct 2000	22 Nov 2000	British	62 years
Stuart Richard Cloke	Director	11 Jan 2002	7 Apr 2003	British	68 years
Trusec Limited	Corporate Nominee Secretary	21 Aug 2000	22 Nov 2000	United Kingdom	-