Officers & Directors
5 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher John Duffy | Director | 1 May 2018 | British | 53 years | England |
| Elaine Katherine Lockhart | Director | 6 Dec 2010 | British | 63 years | England |
| Keith Reader | Director | 1 May 2018 | British | 45 years | England |
| Susannah Louise Aliker | Director | 11 Apr 2024 | British | 60 years | United Kingdom |
| Wilmington Trust Sp Services (london) Limited | Corporate Secretary | 30 Sept 2009 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Geraghty | Director | 14 Jan 2022 | 11 Apr 2024 | Irish | 52 years |
| Bruce Bisson | Director | 15 Dec 2005 | 14 Nov 2012 | American | 64 years |
| Clifford Chance Secretaries (cca) Limited | Corporate Secretary | 9 Dec 2005 | 30 Sept 2009 | United Kingdom | - |
| Daniel Jonathan Wynne | Director | 14 Nov 2012 | 9 Mar 2017 | British | 56 years |
| Daniel Russell Fisher | Director | 15 May 2012 | 31 Jul 2014 | American | 66 years |
| David Allen Vanaskey | Director | 15 Dec 2005 | 14 Nov 2012 | American | 62 years |
| Frank Jim Della Sala | Director | 29 Oct 2015 | 1 Jul 2016 | American | 66 years |
| Jean-christophe Schroeder | Director | 1 Jul 2016 | 31 Dec 2021 | French | 57 years |
| John Traynor | Director | 29 Jan 2008 | 14 Nov 2012 | British | 53 years |
| Michael Quinlan | Director | 14 Jan 2009 | 25 Feb 2012 | Irish | 48 years |
| Paul Andrew Barton | Director | 14 Nov 2012 | 18 Feb 2017 | British | 57 years |
| Peter Douglas Maynard | Director | 14 Nov 2012 | 1 May 2018 | British | 73 years |
| Robin Gregory Baker | Director | 9 Dec 2005 | 28 Feb 2008 | British | 75 years |
| Sunil Masson | Director | 9 Dec 2005 | 7 Jan 2013 | British | 55 years |