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 Director2 Oct 2007United Kingdom--
Wilmington Trust Sp Services (london) LimitedCorporate Secretary2 Oct 2007United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Eileen Marie HughesDirector26 Mar 201930 Sept 2019American60 years
Instant Companies LimitedCorporate Nominee Director2 Oct 20072 Oct 2007United Kingdom-
John TraynorDirector28 Feb 20089 Mar 2017British53 years
Mark Howard FilerDirector2 Oct 200723 Mar 2017British59 years
Mignon Clarke-whelanDirector7 Jan 20131 Oct 2018British55 years
Robert SuttonDirector1 Oct 201826 Mar 2019American48 years
Robin Gregory BakerDirector2 Oct 200728 Feb 2008British75 years
Sunil MassonDirector2 Oct 20077 Jan 2013British55 years
Swift Incorporations LimitedCorporate Director2 Oct 20072 Oct 2007United Kingdom-
Swift Incorporations LimitedCorporate Nominee Secretary2 Oct 20072 Oct 2007United Kingdom-