Officers & Directors

4 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	20 Mar 2017	British	56 years	England
Mignon Clarke-whelan	Director	31 Jul 2014	British	55 years	United Kingdom
Wilmington Trust Sp Services (london) Limited	Corporate Director	20 Jun 2005	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	20 Jun 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	25 May 2005	20 Jun 2005	British	56 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	25 May 2005	20 Jun 2005	United Kingdom	-
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
David John Pudge	Nominee Director	25 May 2005	20 Jun 2005	British	61 years
Jean-christophe Schroeder	Director	28 Feb 2008	15 May 2012	French	57 years
Mark Howard Filer	Director	20 Jun 2005	7 Apr 2017	British	59 years
Robin Gregory Baker	Director	20 Jun 2005	28 Feb 2008	British	75 years