Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	22 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	15 Oct 2004	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	15 Oct 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bloomsbury Directors Limited	Corporate Nominee Director	14 Jun 2001	18 Jun 2001	United Kingdom	-
Bloomsbury Secretaries Limited	Corporate Nominee Secretary	14 Jun 2001	18 Jun 2001	United Kingdom	-
Dawn Sin Fang Tsao	Director	12 Mar 2002	15 Oct 2004	Singapore	76 years
James Patrick Johnston Fairrie	Director	15 Oct 2004	20 Jul 2007	British	79 years
Mark Howard Filer	Director	15 Oct 2004	10 Apr 2017	British	59 years
Martin Mcdermott	Director	15 Oct 2004	5 Dec 2014	British	63 years
Newhaven Limited	Corporate Secretary	18 Jun 2001	15 Oct 2004	United Kingdom	-
Newhaven Nominees Limited	Corporate Director	18 Jun 2001	15 Oct 2004	-	-
Nicholas Anthony Rockett	Director	12 Mar 2002	4 Apr 2002	British	78 years