Officers & Directors

5 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gavin Howard Graveson	Director	28 Nov 2013	British	63 years	England
Katherine Swainsbury	Director	31 Oct 2025	British	50 years	United Kingdom
Katherine Swainsbury	Secretary	31 Oct 2025	-	-	-
Severine Dinghem	Director	3 Oct 2022	French	51 years	France
Valerie Isabelle Marie Clavie	Director	30 Jun 2021	French	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Austin Ernest Bide	Director	15 Dec 1997	31 Dec 1999	British	111 years
Bertrand Gontard	Director	15 Dec 1997	22 Mar 2002	French	88 years
Celia Rosalind Gough	Director	28 Nov 2013	31 Oct 2025	British	51 years
Celia Rosalind Gough	Secretary	28 Nov 2013	31 Oct 2025	-	-
Cyrille Du Peloux De Saint Romain	Director	2 Jan 2003	12 Jun 2007	French	72 years
David Andrew Gerrard	Director	28 Nov 2013	30 Jun 2021	British	62 years
David William Alexander	Director	15 Dec 2006	31 Dec 2007	British	80 years
Denis Gasquet	Director	27 Aug 1997	29 Sept 2012	French	72 years
Edouard Jacques Dupont Madinier	Director	27 Aug 1997	17 Feb 2000	French	72 years
Eric Marie De Ficquelmont	Director	15 Dec 1997	22 Mar 2002	French	72 years
Estelle Karine Brachlianoff	Director	29 Aug 2012	3 Oct 2022	French	54 years
François Louis Bertreau	Director	24 May 2013	3 Sept 2018	French	71 years
Frederic Devos	Director	20 May 2008	31 Dec 2011	French	62 years
Gerard Ries	Director	15 Dec 1997	24 Sept 2001	French	72 years
Grant Guy Macpherson	Director	20 Aug 1997	27 Aug 1997	British	58 years
Grant Guy Macpherson	Secretary	20 Aug 1997	27 Aug 1997	British	-
Gustave Henri Eugene Kuch	Director	15 Dec 1997	27 Jun 2012	French	87 years
Henri Proglio	Director	27 Aug 1997	28 Feb 2005	French	77 years
Instant Companies Limited	Corporate Nominee Director	28 May 1997	20 Aug 1997	United Kingdom	-
Jean Claude Banon	Director	27 Aug 1997	31 Dec 2010	French	78 years
Jean Dominique Mallet	Director	12 Jun 2007	7 Jul 2013	French	74 years
Jerome Le Conte	Director	3 May 2011	21 Jun 2013	French	74 years
Jerome Marie Contamine	Director	29 Mar 2001	9 Mar 2009	French	69 years
Joanne Lane	Director	20 Aug 1997	27 Aug 1997	British	63 years
John Michael Kutner	Director	15 Dec 1997	31 Jul 2014	British	86 years
John Michael Kutner	Secretary	19 Dec 1997	21 Jan 2005	British	-
John Patrick Abraham	Director	12 Jun 2018	1 Jan 2020	British	58 years
Joseph Bernard Mangion	Director	27 Aug 1997	15 Dec 1997	British	68 years
Kevin Anthony Hurst	Director	24 Nov 2016	1 Jan 2020	British	68 years
Luis Rodrigo Pais Correia	Director	3 May 2011	27 Aug 2013	Portuguese	63 years
Michel Jean Jacques Gourvennec	Director	8 Dec 1999	20 Jan 2006	French	82 years
Olivier Marie Bret	Director	28 Nov 2013	30 Jun 2014	French	64 years
Patrick Richard Gilroy	Director	28 Nov 2013	31 Jul 2016	Irish	55 years
Philippe Jean Francois Pascal Martin	Director	15 Dec 1997	13 Dec 2002	French	64 years
Pierre Rene Antoine Bellon-serre	Director	13 Dec 2002	3 May 2011	French	77 years
Richard Douglas Berry	Secretary	1 Jan 2009	1 Jan 2012	Australian	-
Robert Charles Hunt	Secretary	1 Dec 2011	28 Nov 2013	-	-
Robert Charles Hunt	Director	28 Nov 2013	31 Oct 2018	British	69 years
Robert Charles Hunt	Secretary	21 Jan 2005	1 Jan 2009	British	-
Rodney Grahame Castle	Secretary	27 Aug 1997	15 Dec 1997	British	-
Swift Incorporations Limited	Corporate Nominee Director	28 May 1997	20 Aug 1997	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	28 May 1997	20 Aug 1997	United Kingdom	-
Thomas Piquemal	Director	27 Mar 2009	10 Feb 2010	British	57 years
Tom Spaul	Director	9 Feb 2011	30 Sept 2013	British	73 years
Xavier Girre	Director	3 May 2011	4 Nov 2011	French	57 years