Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	20 Mar 2017	British	56 years	England
Mignon Clarke-whelan	Director	31 Jul 2014	British	55 years	United Kingdom
Wilmington Trust Sp Services (london) Limited	Corporate Director	12 Oct 1998	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	12 Oct 1998	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	25 Jun 1998	12 Oct 1998	United Kingdom	-
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
David Gantly	Director	1 Nov 2000	28 Aug 2009	Irish	69 years
James Patrick Johnston Fairrie	Director	11 Jan 2002	20 Jul 2007	British	79 years
Jean-christophe Schroeder	Director	28 Feb 2008	15 May 2012	French	57 years
Mark Howard Filer	Director	5 Dec 2014	7 Apr 2017	British	59 years
Martin Edgar Richards	Nominee Director	25 Jun 1998	12 Oct 1998	British	83 years
Martin Mcdermott	Director	3 Sept 2007	5 Dec 2014	British	63 years
Michael Torpey	Director	12 Oct 1998	1 Nov 2000	Irish	67 years
Peter John Charlton	Nominee Director	25 Jun 1998	12 Oct 1998	British	71 years
Piers Minoprio	Director	12 Oct 1998	11 Jan 2002	British	70 years
Robin Gregory Baker	Director	12 Oct 1998	28 Feb 2008	British	75 years
Stuart Richard Cloke	Director	11 Jan 2002	7 Apr 2003	British	68 years