Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	27 Mar 2017	British	56 years	England
Ioannis Kyriakopoulos	Director	19 Mar 2019	British	52 years	United Kingdom
Wilmington Trust Sp Services (london) Limited	Corporate Director	26 Jan 2000	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	26 Jan 2000	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
Hackwood Directors Limited	Corporate Nominee Director	9 Dec 1999	26 Jan 2000	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	9 Dec 1999	26 Jan 2000	United Kingdom	-
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 Mcdermott	Director	26 Jan 2000	5 Dec 2014	British	63 years
Mignon Clarke-whelan	Director	31 Jul 2014	1 Oct 2018	British	55 years
Piers Minoprio	Director	10 Apr 2001	11 Jan 2002	British	70 years
Robert Sutton	Director	1 Oct 2018	19 Mar 2019	American	48 years
Robin Gregory Baker	Director	11 Jan 2002	28 Feb 2008	British	75 years