Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael William Peter Seabrook	Director	22 Mar 2017	British	60 years	United Kingdom
Sonia Anna Barlow	Secretary	3 Feb 2025	-	-	-
Thierry Denis Etienne Gentgen	Director	14 Jul 2025	French	60 years	France

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Norman Baker	Director	1 Dec 2004	31 Aug 2005	British	68 years
Christopher Tawney	Secretary	24 Oct 1997	30 Sept 1999	British	-
Christopher William Hindle	Director	1 Aug 2023	14 Jul 2025	British	58 years
Clive Ian Dolan	Director	18 Nov 1996	1 Apr 1997	British	80 years
Dan Joseph Gray	Director	15 May 2006	17 Sept 2008	American	71 years
David Charles Lockwood	Director	1 Apr 2010	1 Sept 2011	British	64 years
David John Price	Director	11 Jan 1999	9 Feb 2000	British	71 years
David Robert Geoffrey Horne	Director	19 Dec 2003	1 Sept 2007	British	72 years
E P S Secretaries Limited	Corporate Nominee Secretary	26 Jul 1996	18 Nov 1996	-	-
Edward David Wenzerul	Director	11 Jan 1999	5 Aug 1999	British	72 years
Ewen Angus Mccrorie	Director	22 Mar 2017	1 Aug 2023	British	68 years
Gerard Thomas Gent	Director	11 Feb 2000	31 Aug 2001	British	73 years
Gerard Thomas Gent	Secretary	28 Feb 1997	24 Oct 1997	British	-
Graham Smart	Director	11 Feb 2000	6 Sept 2000	British	77 years
Guy Maurice Edmond Blanguernon	Director	1 Sept 2013	22 Mar 2017	French	72 years
Helmut Kretschmer	Director	18 Nov 1996	31 Aug 1998	German	72 years
Ian Philip Howard	Secretary	18 Nov 1996	28 Feb 1997	British	-
James Edward Handley	Secretary	1 Oct 1999	11 Apr 2000	British	-
James Kilazoglou	Director	5 May 2003	1 Oct 2004	Australian	71 years
Jean Christophe Roger Esculier	Director	11 Jan 1999	14 Dec 2000	French	69 years
Jean Yves Bernard Francois Haagen	Secretary	1 Nov 2000	1 Sept 2004	French	-
Keith Stewart Carr	Director	17 Sept 2008	1 Aug 2010	French	68 years
Kemoko Toure	Director	11 Jan 1999	1 Sept 2001	French	78 years
Kevin John Philip Tolcher	Director	1 Aug 2010	22 Mar 2017	British	63 years
Marion Elizabeth Broughton	Director	1 Oct 2009	1 Apr 2010	British	64 years
Marion Elizabeth Broughton	Director	1 Sept 2011	1 Jan 2016	British	64 years
Mark Gordon Busby	Director	1 Apr 2010	1 Sept 2011	British	61 years
Martin David Parmenter	Secretary	11 Apr 2000	1 Nov 2000	British	-
Michael Gerald Lunn	Director	11 Feb 2000	15 May 2006	British	70 years
Michael William Peter Seabrook	Secretary	31 Dec 2007	3 Feb 2025	British	-
Michel Francois Orman	Director	14 Dec 2000	19 Dec 2003	French	70 years
Michel Rene Pierre Mathieu	Director	11 Jan 1999	19 Dec 2003	French	75 years
Mikjon Limited	Corporate Nominee Director	26 Jul 1996	18 Nov 1996	United Kingdom	-
Paul Charles Stuart Barratt	Director	1 Apr 1997	2 Dec 1999	British	76 years
Paul Emmanuel Kahn	Director	1 Sept 2007	1 Apr 2010	British	60 years
Philip Russell Shore	Director	1 Sept 2007	7 Sept 2009	British	71 years
Reynald Seznec	Director	19 Dec 2003	16 Jun 2004	French	73 years
Richard John Moore	Director	11 Feb 2000	30 Apr 2003	British	73 years
Stephen Jeremy Hill	Director	1 Mar 2006	30 Sept 2009	British	61 years
Stewart John Annan	Director	1 Oct 2004	1 Mar 2006	Australian	72 years
Stewart John Annan	Director	15 May 2006	1 Sept 2007	Australian	72 years
Stuart Michael Boulton	Director	1 Jan 2016	22 Mar 2017	British	63 years
Thierry Denis Etienne Gentgen	Director	1 Jul 2012	1 Jun 2013	French	60 years
William Paul Moffatt	Secretary	1 Sept 2004	31 Dec 2007	British	-