Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Daniel Jonathan WynneDirector24 Mar 2017British56 yearsEngland
Robert SuttonDirector1 Oct 2018American48 yearsUnited Kingdom
Wilmington Trust Sp Services (london) LimitedCorporate Director1 Nov 2000United Kingdom--
Wilmington Trust Sp Services (london) LimitedCorporate Secretary1 Nov 2000United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Francis RaikesDirector1 Nov 200024 Aug 2004British92 years
Daniel Russell FisherDirector15 May 201231 Jul 2014American66 years
James Patrick Johnston FairrieDirector24 Aug 200420 Jul 2007British79 years
Jean-christophe SchroederDirector28 Feb 200815 May 2012French57 years
Loviting LimitedCorporate Nominee Director12 Sept 20001 Nov 2000United Kingdom-
Mark Howard FilerDirector5 Dec 201410 Apr 2017British59 years
Martin McdermottDirector24 Aug 20045 Dec 2014British63 years
Mignon Clarke-whelanDirector31 Jul 20141 Oct 2018British55 years
Peter Rodney JepsonDirector1 Nov 20008 Nov 2006British74 years
Robin Gregory BakerDirector3 Sept 200728 Feb 2008British75 years
Serjeants' Inn Nominees LimitedCorporate Nominee Director12 Sept 20001 Nov 2000United Kingdom-
Sisec LimitedCorporate Nominee Secretary12 Sept 20001 Nov 2000United Kingdom-