Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Daniel Jonathan Wynne | Director | 20 Mar 2017 | British | 56 years | England |
| Robert Sutton | Director | 1 Oct 2018 | American | 48 years | United Kingdom |
| Wilmington Trust Sp Services (london) Limited | Corporate Director | 6 Jun 2008 | United Kingdom | - | - |
| Wilmington Trust Sp Services (london) Limited | Corporate Secretary | 6 Jun 2008 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Joseph Morris Levy | Director | 17 Apr 2008 | 6 Jun 2008 | British | 56 years |
| Clifford Chance Secretaries Limited | Corporate Secretary | 17 Apr 2008 | 6 Jun 2008 | United Kingdom | - |
| David John Pudge | Director | 17 Apr 2008 | 6 Jun 2008 | British | 61 years |
| Mark Howard Filer | Director | 6 Jun 2008 | 7 Apr 2017 | British | 59 years |
| Mignon Clarke-whelan | Director | 7 Jan 2013 | 1 Oct 2018 | British | 55 years |
| Sunil Masson | Director | 6 Jun 2008 | 7 Jan 2013 | British | 55 years |