Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	29 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	12 Dec 2005	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	12 Dec 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
James Alexander Walters	Director	15 Nov 2012	16 Oct 2018	British	55 years
Marco Grimaldi	Director	22 Feb 2008	25 Sept 2012	Italian	53 years
Mark Howard Filer	Director	12 Dec 2005	11 Apr 2017	British	59 years
Martin Mcdermott	Director	22 Apr 2008	30 Jan 2015	British	63 years
Mawlaw Corporate Services Limited	Corporate Director	5 Jul 2005	12 Dec 2005	United Kingdom	-
Mawlaw Secretaries Limited	Corporate Secretary	5 Jul 2005	12 Dec 2005	United Kingdom	-
Neelis Frederick Swart	Director	19 Jan 2007	18 Feb 2008	South African	57 years
Robert John Hollinshead	Director	19 Jan 2007	28 Sept 2017	British	71 years
Robin Gregory Baker	Director	9 Nov 2007	28 Feb 2008	British	75 years
Ruth Louise Samson	Director	12 Dec 2005	9 Nov 2007	British	54 years
Simon Christopher Kenneth Bowmer	Director	29 Jun 2010	28 Sept 2017	British	53 years
Stefan Ziese	Director	22 Feb 2008	9 Dec 2008	German	64 years