Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Mark Howard Filer | Director | 5 Dec 2014 | British | 59 years | United Kingdom |
| Mignon Clarke-whelan | Director | 7 Jan 2013 | British | 55 years | United Kingdom |
| Wilmington Trust Sp Services (london) Limited | Corporate Director | 1 Jul 2005 | United Kingdom | - | - |
| Wilmington Trust Sp Services (london) Limited | Corporate Secretary | 1 Jul 2005 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Daniel Russell Fisher | Director | 15 May 2012 | 31 Jul 2014 | American | 66 years |
| James Patrick Johnston Fairrie | Director | 1 Jul 2005 | 20 Jul 2007 | British | 79 years |
| Jean-christophe Schroeder | Director | 28 Feb 2008 | 15 May 2012 | French | 57 years |
| Mark Howard Filer | Director | 1 Jul 2005 | 28 Feb 2008 | British | 59 years |
| Martin Mcdermott | Director | 27 Aug 2014 | 5 Dec 2014 | British | 63 years |
| Robin Gregory Baker | Director | 1 Jul 2005 | 28 Feb 2008 | British | 75 years |
| Sunil Masson | Director | 3 Sept 2007 | 7 Jan 2013 | British | 55 years |