Officers & Directors

4 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher John DuffyDirector30 Sept 2019British53 yearsEngland
Daniel Jonathan WynneDirector27 Mar 2017British56 yearsEngland
Wilmington Trust Sp Services (london) LimitedCorporate Director21 Jun 2005United Kingdom--
Wilmington Trust Sp Services (london) LimitedCorporate Secretary21 Jun 2005United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Daniel Russell FisherDirector15 May 201231 Jul 2014American66 years
Eileen Marie HughesDirector18 Mar 201930 Sept 2019American60 years
Hackwood Directors LimitedCorporate Nominee Director29 Mar 200521 Jun 2005United Kingdom-
Hackwood Secretaries LimitedCorporate Nominee Secretary29 Mar 200521 Jun 2005United Kingdom-
Jean-christophe SchroederDirector28 Feb 200815 May 2012French57 years
Mark Howard FilerDirector21 Jun 200511 Apr 2017British59 years
Mignon Clarke-whelanDirector31 Jul 20141 Oct 2018British55 years
Robert SuttonDirector1 Oct 201818 Mar 2019American48 years
Robin Gregory BakerDirector21 Jun 200528 Feb 2008British75 years