Officers & Directors

4 Active 13 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	22 Jul 2005	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	22 Jul 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	14 Jun 2005	22 Jul 2005	British	56 years
Andreas Stavros Demosthenous	Director	9 Mar 2017	1 Mar 2018	British	56 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	14 Jun 2005	22 Jul 2005	United Kingdom	-
David John Pudge	Nominee Director	14 Jun 2005	22 Jul 2005	British	61 years
Eileen Marie Hughes	Director	1 Mar 2018	30 Sept 2019	American	60 years
John Traynor	Director	28 Feb 2008	9 Mar 2017	British	53 years
Mark Howard Filer	Director	22 Jul 2005	11 Apr 2017	British	59 years
Robin Gregory Baker	Director	22 Jul 2005	28 Feb 2008	British	75 years
Robin Gregory Baker	Secretary	22 Jul 2005	15 Aug 2005	British	-
Ruth Louise Samson	Director	22 Jul 2005	4 May 2011	British	54 years
Stephen Ashley Karle	Director	22 Jul 2005	10 Oct 2008	British	67 years
Sunil Masson	Director	22 Jul 2005	28 Feb 2008	British	55 years
Thomas Michael Lynch	Director	10 Oct 2008	3 Apr 2020	British	63 years