Officers & Directors

4 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	20 Apr 2017	British	56 years	England
Ioannis Kyriakopoulos	Director	26 Mar 2019	British	52 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	18 Mar 2004	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	10 Mar 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
James Patrick Johnston Fairrie	Director	10 Mar 2004	20 Jul 2007	British	79 years
Mark Howard Filer	Director	3 Dec 2014	20 Apr 2017	British	59 years
Martin Mcdermott	Director	10 Mar 2004	3 Dec 2014	British	63 years
Mignon Clarke-whelan	Director	7 Jan 2013	1 Oct 2018	British	55 years
Mitre Directors Limited	Corporate Director	15 Jan 2004	10 Mar 2004	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	15 Jan 2004	10 Mar 2004	United Kingdom	-
Mitre Secretaries Limited	Corporate Secretary	15 Jan 2004	15 Mar 2004	United Kingdom	-
Robert Sutton	Director	1 Oct 2018	26 Mar 2019	American	48 years
Robin Gregory Baker	Director	10 Mar 2004	20 Jul 2007	British	75 years
Sarah Jane Over	Director	10 Mar 2004	27 May 2005	British	56 years
Sunil Masson	Director	27 May 2005	7 Jan 2013	British	55 years