Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Rowland Pashley	Director	24 Feb 2020	British	54 years	England
Daniel Jonathan Wynne	Director	9 Mar 2017	British	56 years	England
Susannah Louise Aliker	Director	11 Apr 2024	British	60 years	United Kingdom
Wilmington Trust (uk) Limited	Corporate Secretary	30 Sept 2009	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Geraghty	Director	1 Jul 2016	11 Apr 2024	Irish	52 years
Angela Icolaro	Director	1 Aug 2017	15 Sept 2022	Italian	55 years
Anthony Francis Raikes	Director	12 Oct 1992	3 Jan 2006	British	92 years
Anthony Leonard Brooke	Director	2 Aug 1999	23 Apr 2002	British	80 years
Christopher Charles Biddulph Duffett	Director	1 Mar 1995	21 Mar 1997	British	83 years
Clifford Chance Secretaries (cca) Limited	Corporate Secretary	19 Oct 2000	30 Sept 2009	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	12 Oct 1992	19 Oct 2000	United Kingdom	-
David A Vanaskey Jr	Director	24 May 2002	3 Oct 2002	American	62 years
David Cornish Roulston	Director	23 Apr 2002	17 Jan 2006	American	74 years
David William Dupert	Director	23 Apr 2002	5 Sept 2008	American	76 years
Edward Louis Samuel Weiss	Director	1 May 1997	23 Apr 2002	British	94 years
Eileen Marie Hughes	Director	1 Aug 2017	30 Sept 2019	American	60 years
Emmett Harmon	Director	23 Apr 2002	27 Jun 2003	American	82 years
Gavin Harrap Fryer	Director	1 May 1997	23 Apr 2002	British	88 years
Graham Idris Lane	Director	12 Oct 1992	21 Mar 1997	British	90 years
Howard Kruger Cohen	Director	23 Apr 2002	31 Jan 2005	American	78 years
James Patrick Johnston Fairrie	Director	15 Dec 2000	20 Jul 2007	British	79 years
Jean-christophe Schroeder	Director	27 Jun 2006	1 Jul 2016	French	57 years
John Merrill Beeson	Director	24 May 2002	3 Oct 2002	American	66 years
John Merrill Beeson	Director	17 Jan 2006	24 Feb 2020	American	66 years
John Robert Saffery	Director	1 Feb 1994	5 Apr 1999	British	94 years
John Traynor	Director	1 Oct 2007	29 Jan 2008	British	53 years
Mark Howard Filer	Director	1 Jun 2004	28 Apr 2017	British	59 years
Martin Mcdermott	Director	21 May 1999	30 Jan 2015	British	63 years
Michael Anthony Lydon	Director	12 Oct 1993	30 May 1997	British	91 years
Nicolas Patch	Director	3 Oct 2002	24 May 2022	British	55 years
Norma Pugh Closs	Director	23 Apr 2002	3 Oct 2002	American	78 years
Piers Minoprio	Director	21 Mar 1997	23 Apr 2002	British	70 years
Robin Gregory Baker	Director	11 Mar 1996	3 Oct 2002	British	75 years
Robin Gregory Baker	Director	8 Nov 2002	10 Jan 2006	British	75 years
Robin Gregory Baker	Secretary	19 Jan 1996	19 Jan 1996	British	-
Stuart Richard Cloke	Director	3 Oct 2002	7 Apr 2003	British	68 years
Thomas Pomeroy	Director	1 Mar 1995	29 Dec 1995	British	85 years
William James Farrell Ii	Director	31 Jan 2005	24 Feb 2020	American	68 years