Officers & Directors

4 Active 11 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	9 Mar 2017	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	9 Mar 2017	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	30 Jun 2005	16 Sept 2005	British	56 years
Andreas Stavros Demosthenous	Director	9 Mar 2017	1 Mar 2018	British	56 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	30 Jun 2005	16 Sept 2005	United Kingdom	-
David John Pudge	Nominee Director	30 Jun 2005	16 Sept 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	16 Sept 2005	11 Apr 2017	British	59 years
Martin Mcdermott	Director	1 Mar 2006	5 Dec 2014	British	63 years
Mignon Clarke Whelan	Secretary	23 Jul 2007	9 Mar 2017	British	-
Paul Francis Winship	Secretary	16 Sept 2005	23 Jul 2007	British	-
Robin Gregory Baker	Director	16 Sept 2005	28 Feb 2008	British	75 years