Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Duffy	Director	30 Sept 2019	British	53 years	England
Daniel Jonathan Wynne	Director	24 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	15 Oct 2007	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	15 Oct 2007	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Eileen Marie Hughes	Director	26 Mar 2019	30 Sept 2019	American	60 years
Instant Companies Limited	Corporate Nominee Director	8 Oct 2007	15 Oct 2007	United Kingdom	-
John Traynor	Director	28 Feb 2008	9 Mar 2017	British	53 years
Mark Howard Filer	Director	15 Oct 2007	24 Mar 2017	British	59 years
Mignon Clarke-whelan	Director	7 Jan 2013	1 Oct 2018	British	55 years
Robert Sutton	Director	1 Oct 2018	26 Mar 2019	American	48 years
Robin Gregory Baker	Director	15 Oct 2007	28 Feb 2008	British	75 years
Sunil Masson	Director	15 Oct 2007	7 Jan 2013	British	55 years
Swift Incorporations Limited	Corporate Director	8 Oct 2007	15 Oct 2007	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	8 Oct 2007	15 Oct 2007	United Kingdom	-