Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Duffy	Director	30 Sept 2019	British	53 years	England
Daniel Jonathan Wynne	Director	29 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	6 May 2004	-	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	6 May 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andreas Stavros Demosthenous	Director	9 Mar 2017	1 Mar 2018	British	56 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	19 Jan 2004	6 May 2004	United Kingdom	-
David John Pudge	Director	19 Jan 2004	6 May 2004	British	61 years
Eileen Marie Hughes	Director	1 Mar 2018	30 Sept 2019	American	60 years
James Patrick Johnston Fairrie	Director	6 May 2004	20 Jul 2007	British	79 years
John Traynor	Director	28 Feb 2008	9 Mar 2017	British	53 years
Mark Howard Filer	Director	1 Apr 2015	11 Apr 2017	British	59 years
Martin Mcdermott	Director	6 May 2004	5 Dec 2014	British	63 years
Matthew Robert Layton	Nominee Director	19 Jan 2004	6 May 2004	British	65 years
Robin Gregory Baker	Director	17 May 2004	28 Feb 2008	British	75 years
Stephen Ashley Karle	Director	6 May 2004	10 Oct 2008	British	67 years
Thomas Michael Lynch	Director	10 Oct 2008	3 Apr 2020	British	63 years