Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Genevieve PeninDirector15 Apr 2014French54 yearsFrance
Hsbc Corporate Secretary (uk) LimitedCorporate Secretary22 Jun 2022United Kingdom--
Peter GrierDirector25 Jun 2021British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alain Henri Pierre DromerDirector5 Mar 199230 Mar 2007French72 years
Alexa Jane CoatesDirector28 Mar 201220 Feb 2015British56 years
Alexandra CorbettDirector5 Mar 20153 Jul 2015British54 years
Anthony Robert WaddingtonSecretary5 Mar 199231 Mar 1993British-
Celia Linda WhittenSecretary7 Jan 199410 Sept 1996British-
Delphine AntonuttiDirector18 Mar 201118 Nov 2013Francaise56 years
Derek Ezra Of HorshamDirector5 Mar 199224 Jul 1997British107 years
Didier MiqueuDirector5 Mar 199223 Jul 1997French71 years
Framlington Services LimitedCorporate Secretary10 Sept 199611 Jul 2001--
Geoffrey Roy BakerSecretary31 Mar 19937 Jan 1994British-
Gilberte LombardDirector5 Mar 199231 Jan 2011French82 years
Harold BaxterDirector5 Mar 199223 Feb 1995Us80 years
Jeremy RadleyDirector6 Nov 201524 Jun 2021British57 years
John BotleyDirector20 Jun 200313 Mar 2007British73 years
John Hume MckenzieSecretary11 Jul 200130 Apr 2004British-
Kate Elizabeth HudsonSecretary2 Aug 201223 Oct 2013--
Kerry Victoria HigginsSecretary7 Jun 201616 Mar 2018--
Lori Lee HallSecretary30 Mar 202121 Feb 2022--
Louisa Jane JenkinsonSecretary30 Apr 200430 Sept 2008British-
Lydia ObayeSecretary31 Aug 201817 Jan 2020--
Mark Seumas MccombeDirector2 Apr 20075 Nov 2007British60 years
Mark Valentine St GilesDirector5 Mar 19924 Dec 1996British85 years
Mary Josephine Margaret McnaltySecretary23 Oct 201331 Dec 2014--
Michael David Watt KayDirector2 Apr 20073 Apr 2012British66 years
Michel HaskiDirector5 Mar 19926 Nov 1996French80 years
Nadia EdwardSecretary4 May 202030 Mar 2021--
Paul LoachDirector5 Mar 19927 Oct 1994British75 years
Pierre JolainDirector5 Mar 199229 Jun 1994French87 years
Rene Barbier De La SerreDirector5 Mar 199223 Jul 1997French86 years
Sarah Caroline GottSecretary24 Oct 20082 Aug 2012British-
Syeeda SiddiquiSecretary29 Jan 20157 Jun 2016--