Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joe Souto	Secretary	1 Jan 2018	-	-	-
Robert Guyler	Director	6 Mar 2015	British	60 years	Scotland
Simone Rossi	Director	1 Nov 2017	Italian	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bo Kallstrand	Director	7 Feb 2002	25 Feb 2003	Swedish	77 years
Bruno Jean Lescoeur	Director	4 Dec 1998	7 Feb 2002	French	73 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	9 Oct 1996	12 Dec 1996	United Kingdom	-
Daniel Camus	Director	14 Mar 2005	2 Apr 2010	British	74 years
Edwin Adolf Lupberger	Director	7 Mar 1997	26 May 1998	American	90 years
Frederick Francis Nugent	Director	12 Dec 1996	7 Mar 1997	American	81 years
Frederick Francis Nugent	Director	17 Nov 1998	4 Dec 1998	American	81 years
Frederick Francis Nugent	Secretary	12 Dec 1996	8 Jul 1997	American	-
Gerald Langdon Wingrove	Director	9 Feb 1999	30 Sept 2002	British	72 years
Gerald Mcinvale	Director	7 Mar 1997	22 Dec 1997	American	83 years
Grays Inn Secretaries Limited	Corporate Secretary	4 Dec 1998	2 Feb 1999	-	-
Jack Richard Emile Cizain	Director	4 Dec 1998	7 Mar 2000	French	77 years
Jean Elizabeth Macdonald	Secretary	2 Apr 2009	19 Jul 2010	British	-
Joe Souto	Secretary	19 Jul 2010	4 Aug 2014	-	-
Lisa Deverick	Secretary	4 Aug 2014	1 Jan 2018	-	-
Marc Guy Pascal Boudier	Director	8 Mar 2001	7 Feb 2002	French	72 years
Marc Riutort	Director	4 Aug 2000	7 Mar 2001	French	88 years
Martin Edgar Richards	Nominee Director	9 Oct 1996	12 Dec 1996	British	83 years
Michael Bruce Bemis	Director	7 Mar 1997	19 Nov 1998	American	79 years
Michael Greenwood Thompson	Secretary	8 Jul 1997	17 Nov 1998	American	-
Michel Cremieux	Director	7 May 2003	14 Mar 2005	French	76 years
Peter John Charlton	Nominee Director	9 Oct 1996	12 Dec 1996	British	71 years
Robert Cushman	Director	12 Dec 1996	7 Mar 1997	American	78 years
Robert Ian Higson	Secretary	2 Feb 1999	14 Mar 2005	British	-
Robert John Cushman	Director	17 Nov 1998	4 Dec 1998	American	78 years
Simone Rossi	Director	1 Apr 2011	23 Feb 2015	Italian	58 years
Stephen John Bott	Director	17 Feb 1998	17 Nov 1998	British	75 years
Terry Ogletree	Director	12 Dec 1996	22 Dec 1997	American	83 years
Thibaut Brac De La Perriere	Secretary	14 Mar 2005	2 Apr 2009	British	-
Thomas Andreas Kusterer	Director	10 Jun 2009	29 Mar 2011	German	58 years
Vincent De Rivaz	Director	7 Feb 2002	31 Oct 2017	French	73 years