Officers & Directors

5 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Lee Archer	Director	1 Feb 2022	British	44 years	Wales
Christine Climeau	Director	10 Jun 2025	French	58 years	France
Delphine Claire Marie Cherel-sparham	Director	5 Nov 2024	French	59 years	France
Neil Anderson	Secretary	6 Aug 2021	-	-	-
Robin Lutz	Director	28 Mar 2025	French	39 years	France

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Douglas Hume	Director	10 Mar 2003	16 Dec 2004	American	67 years
Andrew Martin Pollins	Director	1 Apr 2020	6 May 2021	British	59 years
Andrew Stephen James Ramsay	Secretary	16 Dec 2004	3 Feb 2011	British	-
Andrew Wilson Garner	Director	31 Jan 2012	31 Dec 2021	British	64 years
Charles Hertoghe	Director	7 May 2021	12 Jul 2024	Belgian	52 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	31 Jul 1995	22 Mar 1996	-	-
Clive John Warden	Director	10 Mar 2003	8 Dec 2004	British	67 years
Cynthia Ann Smith Dubin	Director	8 Dec 1995	16 Dec 2004	American,british	65 years
David George Alcock	Director	23 Apr 2007	31 Jan 2022	British	61 years
Erin Lynn Murchie Gentilucci	Secretary	25 Aug 1998	16 Dec 2004	British	-
Grays Inn Secretaries Limited	Corporate Secretary	26 Jul 1996	25 Aug 1998	-	-
Hillary Sue Berger	Secretary	31 Jan 2012	1 Jan 2016	-	-
Hiroyuki Koga	Director	20 Jul 2011	6 Sept 2011	Japanese	66 years
Isao Kajimura	Director	6 Sept 2011	1 Jul 2015	Japanese	57 years
James Courtis-pond	Director	1 Jun 2000	18 Dec 2002	British	59 years
Kevin Adrian Dibble	Director	1 Feb 2022	4 Nov 2024	British	58 years
Marc Olivier Georges Franchimont	Director	15 Jul 2024	9 Jun 2025	Belgian	58 years
Martin Edgar Richards	Nominee Director	31 Jul 1995	8 Dec 1995	British	83 years
Nigel Fredrick Thomas Hugh Petrie	Director	6 Aug 1996	30 Sept 2000	British	80 years
Paul Clement Gracey	Director	8 Dec 1995	1 Jun 2000	Us.a.	67 years
Paul Thomas Hardman Jenkinson	Director	16 Dec 2004	23 Apr 2007	British	66 years
Peter John Charlton	Nominee Director	31 Jul 1995	8 Dec 1995	British	71 years
Roger Derek Simpson	Secretary	3 Feb 2011	23 Jun 2014	-	-
Ronald James Stone	Director	8 Dec 1995	31 Jul 1996	British	85 years
Salvatore Daniel Melita	Director	8 Dec 1995	8 Dec 2004	American	75 years
Sarah Jane Gregory	Secretary	1 Jan 2016	23 Jul 2021	-	-
Sarah Louise Smith	Director	25 Mar 2010	31 Jan 2012	British	57 years
Shigeaki Ihara	Director	1 Jul 2015	31 Aug 2017	Japanese	53 years
Sidney Linn Williams	Director	1 Nov 1998	7 Feb 1999	Us	80 years
Simon David Pinnell	Director	10 Jan 2005	31 Mar 2020	British	62 years
Stephen Gareth Brett	Director	6 Jul 1998	24 Sept 2001	British	68 years
Stephen Riley	Director	16 Dec 2004	25 Mar 2010	British	65 years
Takashi Umezu	Director	16 Dec 2004	20 Sept 2007	Japanese	71 years
Terry Vincent Charlton	Director	8 Sept 1997	27 Jul 1998	Australian	80 years
Thomas Joseph O'brien	Director	31 Aug 2017	28 Mar 2025	Irish	58 years
Toru Takahashi	Director	20 Sept 2007	20 Jul 2011	Japanese	59 years
William Jacob Heller	Director	7 Feb 2000	31 Jul 2002	Canadian	70 years