Officers & Directors

3 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Daniel Jonathan WynneDirector22 Mar 2017British56 yearsEngland
Wilmington Trust Sp Services (london) LimitedCorporate Director21 Sept 2006United Kingdom--
Wilmington Trust Sp Services (london) LimitedCorporate Secretary25 Feb 2009United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph Morris LevyDirector2 Aug 200621 Sept 2006British56 years
Clifford Chance Secretaries (cca) LimitedCorporate Secretary21 Sept 200627 Jan 2009United Kingdom-
Clifford Chance Secretaries LimitedCorporate Nominee Secretary2 Aug 200621 Sept 2006United Kingdom-
David John PudgeNominee Director2 Aug 200621 Sept 2006British61 years
John TraynorDirector28 Feb 20089 Mar 2017British53 years
Mark Howard FilerDirector21 Sept 200622 Mar 2017British59 years
Robin Gregory BakerDirector21 Sept 200628 Feb 2008British75 years