Officers & Directors

6 Active 63 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Arnaud Philippe François Valleteau De Moulliac	Director	1 Dec 2023	French	48 years	France
Caroline Garrett	Secretary	31 Oct 2025	-	-	-
Florence Lubina	Director	25 Nov 2024	French	54 years	France
Gavin Howard Graveson	Director	3 Sept 2018	British	63 years	England
Severine Dinghem	Director	3 Oct 2022	French	51 years	France
Valerie Isabelle Marie Clavie	Director	1 Jun 2021	French	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Agnes Bourguignon	Director	18 Jun 1996	8 Dec 1999	French	75 years
Alain Tchernonog	Director	11 Apr 2008	18 May 2010	French	82 years
Antoine Zacharias	Director	19 Aug 1992	18 Dec 2000	French	87 years
Axel De Saint-quentin	Director	20 Nov 2008	2 Dec 2011	French	63 years
Celia Rosalind Gough	Secretary	30 Apr 2012	31 Oct 2025	-	-
Christopher Tawney	Secretary	20 Feb 1992	16 Feb 1996	British	-
Claire Alice Bechaux	Director	18 Jan 2022	15 Jul 2022	French	51 years
Claude Olivier Francois Laruelle	Director	15 Jun 2015	7 Aug 2024	French	59 years
Cyril Roger Lacan	Director	22 Dec 2006	19 May 2008	French	62 years
Cyrille Du Peloux	Director	22 Dec 2006	2 Dec 2011	French	72 years
Daniel Caille	Director	2 Mar 1992	1 Jul 2001	French	75 years
Daniel Heurzeau	Director	3 Oct 1992	5 May 2000	French	82 years
David Andrew Gerrard	Director	1 Jul 2016	1 Jun 2021	British	62 years
David William Alexander	Director	22 Dec 2006	31 Dec 2007	British	80 years
Denis Gasquet	Director	2 Dec 2011	11 Jul 2012	French	72 years
Denis Marc Lionel Andre Iosub	Director	2 Dec 2011	30 Sept 2013	French	73 years
Estelle Karine Brachlianoff	Director	15 Nov 2012	3 Oct 2022	French	54 years
Francois Abkin	Director	5 Oct 1993	17 Feb 1998	French	77 years
Francois Vasseur	Director	1 Nov 1999	25 Apr 2000	French	66 years
François Louis Bertreau	Director	9 Apr 2013	3 Sept 2018	French	71 years
Frederic Devos	Director	21 Nov 2007	26 Jan 2012	French	62 years
Gary Maydon	Secretary	16 Feb 1996	8 Aug 1997	British	-
Guillaume Hannezo	Director	16 Apr 1997	10 Dec 2001	French	65 years
Helene Petit	Director	22 Jun 2018	30 Sept 2025	French	59 years
Henri Jannet	Director	30 Dec 1996	9 Dec 1997	French	80 years
Henri Proglio	Director	13 Jul 1992	27 Nov 2009	French	77 years
Howard Stephen Gilchrist Mather	Director	10 Dec 1991	3 Jan 1992	British	69 years
Howard Stephen Gilchrist Mather	Director	19 Feb 1992	2 Mar 1992	British	69 years
Instant Companies Limited	Corporate Nominee Director	21 Nov 1991	10 Dec 1991	United Kingdom	-
Jacques Henri David	Director	20 Dec 1994	15 Dec 1995	French	83 years
Jacques Marcel Tricard	Director	1 Jul 1993	18 Nov 1999	French	79 years
Jean Claude Banon	Director	2 Mar 1992	31 Dec 2010	French	78 years
Jean Dominique Mallet	Director	21 Nov 2007	15 Nov 2012	French	74 years
Jean Michel Herrewyn	Director	10 Mar 2009	15 Jun 2015	French	65 years
Jean Patrice Poirier	Director	30 Dec 1992	30 Dec 1996	French	77 years
Jean Pierre Tardieu	Director	2 Mar 1992	11 Dec 1996	French	85 years
Jean-francois Andre Nogrette	Director	1 Oct 2018	18 Jan 2022	French	58 years
Jean-marie Messier	Director	20 Dec 1994	25 Mar 2002	French	70 years
Jerome Marie Contamine	Director	5 Dec 2001	9 Mar 2009	French	69 years
Joanne Weston	Director	10 Dec 1991	2 Mar 1992	British	63 years
Joanne Weston	Secretary	10 Dec 1991	2 Mar 1992	British	-
John James O'brien	Director	22 Dec 2006	1 Jul 2011	British	74 years
Keith William Taylor	Secretary	31 Jul 2004	21 Nov 2007	British	-
Luis Rodrigo Pais Correia	Director	22 Dec 2006	25 Sept 2013	Portuguese	63 years
Michael Joseph Edward Butcher	Secretary	21 Nov 2007	30 Apr 2012	British	-
Michel Jean Charles Villaneau	Director	2 Mar 1992	10 Aug 1999	French	91 years
Olivier Marie Bret	Director	26 Jan 2012	24 Jun 2014	French	64 years
Olivier Orsini	Director	21 Jun 2010	8 Oct 2012	French	69 years
Patrick Richard Gilroy	Director	25 Sept 2013	1 Jul 2016	Irish	55 years
Peter Dilworth Kennerley	Director	3 Jan 1992	19 Feb 1992	British	70 years
Peter William Darby	Director	11 Apr 2008	19 Nov 2008	British	77 years
Philippe Beaute	Director	15 Apr 2002	9 Apr 2013	French	75 years
Philippe Gaston Henri Capron	Director	24 Jun 2014	28 Sept 2018	French	68 years
Philippe Hanouet	Director	5 May 2000	17 May 2002	French	65 years
Philippe Roger Louis Guitard	Director	21 Jun 2010	9 Apr 2013	French	66 years
Pierre Francois Riolacci	Director	22 Dec 2006	9 Dec 2013	French	60 years
Rodney Grahame Castle	Secretary	8 Aug 1997	31 Jul 2004	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	21 Nov 1991	10 Dec 1991	United Kingdom	-
Sylvain Boucher	Director	11 Jul 2012	9 Apr 2013	French	64 years
Thomas Piquemal	Director	10 Mar 2009	10 Feb 2010	British	57 years
Valerie Isabelle Marie Clavie	Director	22 Nov 2013	22 Jun 2018	French	58 years
Vincent Caillaud	Director	15 Jul 2022	1 Jun 2023	French	48 years
Wilhelm Josef Rooders	Director	1 Oct 1993	17 Aug 1998	Dutch	84 years