Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher John Duffy | Director | 30 Sept 2019 | British | 53 years | England |
| Daniel Jonathan Wynne | Director | 23 Mar 2017 | British | 56 years | England |
| Wilmington Trust Sp Services (london) Limited | Corporate Director | 15 Oct 2007 | United Kingdom | - | - |
| Wilmington Trust Sp Services (london) Limited | Corporate Secretary | 15 Oct 2007 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Eileen Marie Hughes | Director | 26 Mar 2019 | 30 Sept 2019 | American | 60 years |
| Instant Companies Limited | Corporate Nominee Director | 5 Oct 2007 | 15 Oct 2007 | United Kingdom | - |
| John Traynor | Director | 28 Feb 2008 | 9 Mar 2017 | British | 53 years |
| Mark Howard Filer | Director | 15 Oct 2007 | 23 Mar 2017 | British | 59 years |
| Mignon Clarke-whelan | Director | 7 Jan 2013 | 1 Oct 2018 | British | 55 years |
| Robert Sutton | Director | 1 Oct 2018 | 26 Mar 2019 | American | 48 years |
| Robin Gregory Baker | Director | 15 Oct 2007 | 28 Feb 2008 | British | 75 years |
| Sunil Masson | Director | 15 Oct 2007 | 7 Jan 2013 | British | 55 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 5 Oct 2007 | 15 Oct 2007 | United Kingdom | - |