Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	28 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	22 Feb 2002	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	22 Feb 2002	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	7 Nov 2001	22 Feb 2002	United Kingdom	-
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
James Patrick Johnston Fairrie	Director	22 Feb 2002	20 Jul 2007	British	79 years
Jean-christophe Schroeder	Director	28 Feb 2008	15 May 2012	French	57 years
Mark Howard Filer	Director	27 May 2005	28 Mar 2017	British	59 years
Martin Edgar Richards	Nominee Director	7 Nov 2001	22 Feb 2002	British	83 years
Martin Mcdermott	Director	22 Feb 2002	5 Dec 2014	British	63 years
Matthew Robert Layton	Nominee Director	7 Nov 2001	22 Feb 2002	British	65 years
Robin Gregory Baker	Director	11 Feb 2004	28 Feb 2008	British	75 years
Sarah Jane Over	Director	11 Feb 2004	27 May 2005	British	56 years