Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David A Vanaskey Jr	Director	24 May 2002	American	62 years	-
Nicolas Patch	Director	6 Jul 2005	British	55 years	England
William James Farrell Ii	Director	31 Jan 2005	American	68 years	United States
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	30 Sept 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Francis Raikes	Director	26 Jun 2002	3 Jan 2006	British	92 years
Anthony Leonard Brooke	Director	24 May 2002	30 Jun 2003	British	80 years
Clifford Chance Secretaries Limited	Corporate Secretary	15 Feb 2002	30 Sept 2009	United Kingdom	-
David Cornish Roulston	Director	23 Apr 2002	17 Jan 2006	American	74 years
David William Dupert	Director	23 Apr 2002	5 Sept 2008	American	76 years
Edward Louis Samuel Weiss	Director	24 May 2002	30 Jun 2003	British	94 years
Emmett Harmon	Director	23 Apr 2002	27 Jun 2003	American	82 years
Gavin Harrap Fryer	Director	24 May 2002	30 Jun 2003	British	88 years
Howard Kruger Cohen	Director	23 Apr 2002	31 Jan 2005	American	78 years
Mark Howard Filer	Director	6 Jul 2005	20 Apr 2017	British	59 years
Martin Edgar Richards	Nominee Director	15 Feb 2002	23 Apr 2002	British	83 years
Martin Mcdermott	Director	6 Jul 2005	11 Dec 2014	British	63 years
Matthew Robert Layton	Nominee Director	15 Feb 2002	23 Apr 2002	British	65 years
Norma Pugh Closs	Director	23 Apr 2002	3 Oct 2002	American	78 years
Thomas P Ivanyi	Director	24 May 2002	9 Jan 2007	American	82 years