Officers & Directors

4 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Stephen Williams	Director	21 May 2024	British	50 years	United Kingdom
Daniel Jonathan Wynne	Director	20 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	27 Apr 2005	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	27 Apr 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	7 Apr 2005	27 Apr 2005	United Kingdom	-
Brian William Morrison	Director	7 Apr 2005	1 Oct 2012	British	71 years
Christopher Harold Fielding	Director	7 Apr 2005	30 Nov 2009	British	75 years
Laurence Martin Rickard	Director	6 Apr 2005	7 Apr 2005	British	47 years
Louise Jane Stoker	Director	15 Feb 2005	6 Apr 2005	British	53 years
Marc Sandford Hutchinson	Director	6 Apr 2005	7 Apr 2005	Australian	72 years
Mark Howard Filer	Director	5 Dec 2014	7 Apr 2017	British	59 years
Martin Mcdermott	Director	27 Apr 2005	5 Dec 2014	British	63 years
Nicole Frances Monir	Director	15 Feb 2005	6 Apr 2005	British	59 years
Thomas Allan Ranger	Director	7 Nov 2012	12 Apr 2024	British	49 years
Trusec Limited	Corporate Nominee Secretary	15 Feb 2005	7 Apr 2005	United Kingdom	-