Officers & Directors

7 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dermot Logan	Director	23 Oct 2018	Irish	54 years	Ireland
Gaynor Birley-smith	Director	7 Nov 2007	British	60 years	United Kingdom
Jessica Margaret Gray	Director	24 Jan 2023	British	48 years	England
Mark Richard Haselhurst	Director	24 Jan 2023	British	45 years	United Kingdom
Neil Philip Brothers	Director	31 Mar 2024	British	41 years	England
Richard Keith Sheehan	Director	24 Jan 2011	British	51 years	United Kingdom
Sterlings Ltd	Corporate Secretary	31 Jan 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Finegan	Director	29 Nov 2004	2 Feb 2007	German	57 years
Andrew Pike	Director	24 Nov 2020	31 Mar 2024	British	51 years
Aurelien Karim Francois Roelens	Director	15 Jul 2016	16 Aug 2018	French	39 years
Bernard Roger Joly	Director	11 Oct 2016	13 Aug 2020	French	60 years
Cedric Ivan Bates	Director	25 Mar 1996	8 Oct 1997	British	90 years
Didier Pierre Yves Lepoultel	Director	15 Jan 1996	8 Oct 1997	French	81 years
Didier Pierre Yves Lepoultel	Director	5 Dec 2000	26 Jul 2007	French	81 years
Didier Rauld	Director	14 Jun 2013	12 Feb 2016	French	72 years
Douglas Hogg	Director	8 Oct 1997	18 Nov 1997	British	66 years
Eleonore De Villepin-louvard	Director	13 Oct 2008	31 Jul 2018	French	48 years
Enis Moran	Director	28 Aug 2018	23 Oct 2018	British	42 years
Flavio Arantes Matos	Director	1 Mar 2019	13 Aug 2020	French	47 years
Francois Jean Pierre Mirallie	Director	15 Jan 1996	30 Jun 2000	French	64 years
Graham Maurice Beazley Long	Director	2 Feb 2007	7 Nov 2007	English	66 years
James William Ward	Director	7 May 2008	24 Jan 2011	British	74 years
Jean Eric Petit	Director	18 Nov 1996	7 Oct 2000	French	63 years
Jean-baptiste Bonnevialle	Director	28 Aug 2018	1 Mar 2019	French	44 years
Jean-paul Frederick Henderson	Director	15 Jan 1996	8 Oct 1997	French	71 years
Jeremy Gordon Smith	Director	28 Aug 2018	20 Jan 2023	British	43 years
Jerome Almeras	Director	3 Dec 2008	16 Aug 2018	French	56 years
Jerome Maurice Olivier Jeauffroy	Director	3 Dec 2008	15 Jul 2016	French	67 years
Martin David Peck	Director	18 Nov 1997	25 May 1999	British	63 years
Michel Bernard Arie	Director	5 Dec 2000	1 Jan 2011	French	79 years
Nicholas John Edward Crowther	Director	9 May 2005	7 May 2008	British	66 years
Patrick Alain Philippe Conan	Director	12 Aug 1994	29 Oct 1996	French	82 years
Pierre Stephane Marc Banon	Director	31 Oct 2018	22 Aug 2025	French,british	41 years
Rahul Kumar	Director	17 Jul 2012	16 Aug 2018	Indian	41 years
Renaud De Matharel	Director	3 Dec 2008	1 Aug 2012	French	64 years
Robert James Wheatley	Director	16 Mar 2005	31 Dec 2008	British	83 years
Robert Victor Jackson	Director	8 Oct 1997	17 Oct 2006	British	80 years
Roland Arthur Davis	Director	31 Aug 1999	9 Oct 2008	British	67 years
Stanislas Ancel	Director	28 Aug 2018	13 Aug 2020	French	52 years
Stefano Costa	Director	26 Jul 2007	11 Oct 2016	Italian	80 years
Stephen Richard William Powell	Director	12 Aug 1994	25 Mar 1996	British	72 years
Stephen Richard William Powell	Secretary	12 Aug 1994	31 Jan 2005	British	-
Sylvie Josee Bretones	Director	17 Oct 2006	10 Oct 2008	French	54 years
Thomas Joseph Rashotte	Director	8 Oct 1997	22 Aug 2000	Canadian	71 years
Thomas Kurt Feilenreiter	Director	11 Oct 2016	29 Jun 2018	German	63 years
Timothy James Townhill	Director	5 Dec 2000	31 Jan 2005	British	62 years
Timothy Richard Pearson	Director	8 Oct 1997	31 Jan 2005	British	64 years