Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Jonathan Wynne	Director	20 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	22 Apr 2005	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	22 Apr 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Laurence Martin Rickard	Director	6 Apr 2005	22 Apr 2005	British	47 years
Louise Jane Stoker	Director	30 Mar 2005	6 Apr 2005	British	53 years
Marc Sandford Hutchinson	Director	6 Apr 2005	22 Apr 2005	Australian	72 years
Mark Howard Filer	Director	5 Dec 2014	7 Apr 2017	British	59 years
Martin Mcdermott	Director	22 Apr 2005	5 Dec 2014	British	63 years
Nicole Frances Monir	Director	30 Mar 2005	6 Apr 2005	British	59 years
Trusec Limited	Corporate Nominee Secretary	30 Mar 2005	22 Apr 2005	United Kingdom	-