Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	24 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	30 Jun 1994	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	30 Jun 1994	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Francis Raikes	Director	30 Jun 1994	3 Jan 2006	British	92 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	1 Jan 1994	30 Jun 1994	United Kingdom	-
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
Eileen Marie Hughes	Director	26 Mar 2019	30 Sept 2019	American	60 years
Jean-christophe Schroeder	Director	28 Feb 2008	15 May 2012	French	57 years
Mark Howard Filer	Director	5 Dec 2014	10 Apr 2017	British	59 years
Martin Edgar Richards	Nominee Director	1 Jan 1994	30 Jun 1994	British	83 years
Martin Mcdermott	Director	3 Jan 2006	5 Dec 2014	British	63 years
Mignon Clarke-whelan	Director	31 Jul 2014	1 Oct 2018	British	55 years
Peter John Charlton	Nominee Director	1 Jan 1994	30 Jun 1994	British	71 years
Robert Sutton	Director	1 Oct 2018	26 Mar 2019	American	48 years
Robin Gregory Baker	Director	1 Sept 2003	28 Feb 2008	British	75 years