Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher John DuffyDirector30 Sept 2019British53 yearsEngland
Daniel Jonathan WynneDirector23 Mar 2017British56 yearsEngland
Wilmington Trust Sp Services (london) LimitedCorporate Director8 Oct 2007United Kingdom--
Wilmington Trust Sp Services (london) LimitedCorporate Secretary8 Oct 2007United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph Morris LevyDirector1 Oct 20078 Oct 2007British56 years
Clifford Chance Secretaries LimitedCorporate Secretary1 Oct 20078 Oct 2007United Kingdom-
David John PudgeDirector2 Oct 20078 Oct 2007British61 years
Eileen Marie HughesDirector26 Mar 201930 Sept 2019American60 years
John TraynorDirector28 Feb 20089 Mar 2017British53 years
Mark Howard FilerDirector8 Oct 200723 Mar 2017British59 years
Mignon Clarke-whelanDirector7 Jan 20131 Oct 2018British55 years
Robert SuttonDirector1 Oct 201826 Mar 2019American48 years
Robin Gregory BakerDirector8 Oct 200728 Feb 2008British75 years
Sunil MassonDirector8 Oct 20077 Jan 2013British55 years