Officers & Directors

4 Active 5 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	20 Mar 2017	British	56 years	England
Mignon Clarke-whelan	Director	31 Jul 2014	British	55 years	United Kingdom
Wilmington Trust Sp Services (london) Limited	Corporate Director	2 Sept 2004	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	2 Sept 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	19 Jul 2004	2 Sept 2004	United Kingdom	-
David John Pudge	Nominee Director	19 Jul 2004	2 Sept 2004	British	61 years
Mark Howard Filer	Director	2 Sept 2004	7 Apr 2017	British	59 years
Martin Mcdermott	Director	2 Sept 2004	5 Dec 2014	British	63 years
Matthew Robert Layton	Director	19 Jul 2004	2 Sept 2004	British	65 years