Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Duffy	Director	30 Sept 2019	British	53 years	England
Daniel Jonathan Wynne	Director	28 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	20 Jul 2005	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	20 Jul 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	9 May 2005	20 Jul 2005	British	56 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	9 May 2005	20 Jul 2005	United Kingdom	-
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
David John Pudge	Nominee Director	9 May 2005	20 Jul 2005	British	61 years
Eileen Marie Hughes	Director	19 Mar 2019	30 Sept 2019	American	60 years
Jean-christophe Schroeder	Director	28 Feb 2008	15 May 2012	French	57 years
Mark Howard Filer	Director	20 Jul 2005	28 Mar 2017	British	59 years
Mignon Clarke-whelan	Director	31 Jul 2014	1 Oct 2018	British	55 years
Robert Sutton	Director	1 Oct 2018	19 Mar 2019	American	48 years
Robin Gregory Baker	Director	20 Jul 2005	28 Feb 2008	British	75 years