Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Daniel Jonathan Wynne | Director | 27 Mar 2017 | British | 56 years | England |
| Ioannis Kyriakopoulos | Director | 27 May 2025 | British | 52 years | England |
| Wilmington Trust Sp Services (london) Limited | Corporate Director | 11 May 2005 | United Kingdom | - | - |
| Wilmington Trust Sp Services (london) Limited | Corporate Secretary | 11 May 2005 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Joseph Morris Levy | Director | 22 Feb 2005 | 11 May 2005 | British | 56 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 22 Feb 2005 | 11 May 2005 | United Kingdom | - |
| Daniel Russell Fisher | Director | 15 May 2012 | 31 Jul 2014 | American | 66 years |
| David John Pudge | Nominee Director | 22 Feb 2005 | 11 May 2005 | British | 61 years |
| Jean Christophe Shroeder | Director | 28 Feb 2008 | 15 May 2012 | French | 57 years |
| Mark Howard Filer | Director | 11 May 2005 | 11 Apr 2017 | British | 59 years |
| Mignon Clarke-whelan | Director | 31 Jul 2014 | 1 Oct 2018 | British | 55 years |
| Robert Sutton | Director | 1 Oct 2018 | 26 Mar 2019 | American | 48 years |
| Robin Gregory Baker | Director | 11 May 2005 | 28 Feb 2008 | British | 75 years |