Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	20 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
Dawn Sin Fang Tsao	Director	19 Apr 2002	15 Oct 2004	Singapore	76 years
Eps Secretaries Limited	Corporate Nominee Secretary	1 Feb 2002	3 Apr 2002	United Kingdom	-
Geoffrey Harcroft Wright	Director	3 Apr 2002	19 Apr 2002	British	83 years
Iain Farlane Sim Harris	Director	3 Apr 2002	19 Apr 2002	British	64 years
James Patrick Johnston Fairrie	Director	15 Oct 2004	20 Jul 2007	British	79 years
John Andrew Bywater	Director	3 Apr 2002	19 Apr 2002	British	79 years
Mark Howard Filer	Director	15 Oct 2004	7 Apr 2017	British	59 years
Martin Mcdermott	Director	15 Oct 2004	5 Dec 2014	British	63 years
Michael John Baker	Director	3 Apr 2002	19 Apr 2002	British	63 years
Mikjon Limited	Corporate Nominee Director	1 Feb 2002	3 Apr 2002	United Kingdom	-
Newhaven Limited	Corporate Secretary	31 Jan 2003	15 Oct 2004	United Kingdom	-
Newhaven Nominees Limited	Corporate Director	19 Apr 2002	15 Oct 2004	-	-
Newhaven Nominees Limited	Corporate Secretary	19 Apr 2002	31 Jan 2003	-	-
Nicholas Alan Scott Hardie	Director	3 Apr 2002	19 Apr 2002	British	71 years
Nicholas Anthony Rockett	Director	19 Apr 2002	15 Oct 2004	British	78 years
Peter William Beaumont Cole	Director	3 Apr 2002	19 Apr 2002	British	67 years
Stuart John Haydon	Secretary	3 Apr 2002	19 Apr 2002	British	-