Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	28 Mar 2017	British	56 years	England
Ioannis Kyriakopoulos	Director	26 Mar 2019	British	52 years	United Kingdom
Wilmington Trust Sp Services (london) Limited	Corporate Director	11 Jun 2004	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	6 Feb 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clifford Chance Secretaries (cca) Limited	Corporate Secretary	8 Mar 2005	6 Feb 2009	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	22 Apr 2004	8 Mar 2005	United Kingdom	-
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
David John Pudge	Nominee Director	22 Apr 2004	11 Jun 2004	British	61 years
George Mclennan Fraser	Director	11 Jun 2004	10 Nov 2005	Australian	59 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
Matthew Robert Layton	Nominee Director	22 Apr 2004	11 Jun 2004	British	65 years
Mignon Clarke-whelan	Director	31 Jul 2014	1 Oct 2018	British	55 years
Robert Sutton	Director	1 Oct 2018	26 Mar 2019	American	48 years
Robin Gregory Baker	Director	11 Jun 2004	28 Feb 2008	British	75 years
Sarah Jane Over	Director	29 Jul 2004	27 May 2005	British	56 years