Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abigail Riley Mrozinski	Director	31 Mar 2021	American	46 years	United States
Elaine Katherine Lockhart	Director	24 Feb 2020	British	63 years	England
Susannah Louise Aliker	Director	18 Jun 2024	British	60 years	United Kingdom
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	30 Sept 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Geraghty	Director	1 Jul 2016	17 Jun 2024	Irish	52 years
Clifford Chance Secretaries Limited	Corporate Secretary	28 Nov 2001	30 Sept 2009	United Kingdom	-
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
David Cornish Roulston	Director	22 Jan 2002	17 Jan 2006	American	74 years
David William Dupert	Director	22 Apr 2002	5 Sept 2008	American	76 years
Emmett Harmon	Director	22 Apr 2002	9 Jan 2007	American	82 years
Frank Jim Della Sala	Director	29 Oct 2015	1 Jul 2016	American	66 years
Howard Kruger Cohen	Director	22 Jan 2002	31 Jan 2005	American	78 years
Jean-christophe Schroeder	Director	9 Jan 2007	24 Feb 2020	French	57 years
John Merrill Beeson	Director	17 Jan 2006	31 Mar 2021	American	66 years
Martin Edgar Richards	Nominee Director	28 Nov 2001	22 Jan 2002	British	83 years
Matthew Robert Layton	Nominee Director	28 Nov 2001	22 Jan 2002	British	65 years
Nicolas Patch	Director	24 Feb 2020	30 Apr 2022	British	55 years
Norma Pugh Closs	Director	22 Jan 2002	3 Oct 2002	American	78 years
William James Farrell Ii	Director	31 Jan 2005	19 May 2022	American	68 years