Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abigail Jill Hunt	Director	31 Mar 2015	British	52 years	England
Veronique Robin Amour	Director	12 May 2020	French	55 years	France

Name ↑	Role	Appointed	Resigned	Nationality	Age
Daniel John O'sullivan	Director	29 May 1996	1 Apr 2003	British	88 years
Daniel John O'sullivan	Secretary	29 May 1996	1 Apr 2003	British	-
Dh & B Directors Limited	Corporate Nominee Director	9 May 1996	29 May 1996	-	-
Dh & B Managers Limited	Corporate Nominee Director	9 May 1996	29 May 1996	-	-
Filip Joseph Marcel Boyen	Director	26 Jul 2013	31 Mar 2015	Belgian	68 years
Gray's Inn Secretaries Limited	Corporate Nominee Secretary	9 May 1996	29 May 1996	-	-
James Gavin Struthers	Director	31 Oct 2000	7 Oct 2005	British	63 years
James Gavin Struthers	Secretary	1 Apr 2003	7 Oct 2005	British	-
Jean-paul Foerster	Director	29 May 1996	31 Oct 2000	German	77 years
Jonathan David Salter	Director	31 Jul 2007	28 Aug 2009	British	59 years
Martin O'grady	Director	8 Jul 2011	31 Dec 2019	British	63 years
Martin O'grady	Secretary	8 Jul 2011	26 Jul 2013	-	-
Martin O'grady	Secretary	8 Jul 2011	31 Dec 2019	-	-
Paul Martin White	Director	7 Oct 2005	8 Jul 2011	British	62 years
Paul Martin White	Secretary	7 Oct 2005	8 Jul 2011	British	-
Peter Parrott	Director	29 May 1996	30 Apr 2001	English	92 years
Philip Alan Calvert	Director	28 Aug 2009	26 Jul 2013	British	74 years
Simon Michael Cross Sherwood	Director	29 May 1996	31 Jul 2007	British	66 years