Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Daniel Jonathan Wynne | Director | 20 Mar 2017 | British | 56 years | England |
| Wilmington Trust Sp Services (london) Limited | Corporate Director | 5 Aug 2004 | United Kingdom | - | - |
| Wilmington Trust Sp Services (london) Limited | Corporate Secretary | 5 Aug 2004 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 19 Jul 2004 | 5 Aug 2004 | United Kingdom | - |
| David John Pudge | Nominee Director | 19 Jul 2004 | 5 Aug 2004 | British | 61 years |
| James Patrick Johnston Fairrie | Director | 5 Aug 2004 | 20 Jul 2007 | British | 79 years |
| Mark Howard Filer | Director | 19 Aug 2004 | 7 Apr 2017 | British | 59 years |
| Martin Mcdermott | Director | 10 Aug 2004 | 5 Dec 2014 | British | 63 years |
| Matthew Robert Layton | Director | 19 Jul 2004 | 5 Aug 2004 | British | 65 years |
| Nicholas Patch | Director | 5 Aug 2004 | 10 Aug 2004 | British | 55 years |