Officers & Directors

2 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charissa Jane Shears	Secretary	25 Sept 2013	-	-	-
Julien Didier Calais	Director	1 Jul 2025	French	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Jane Durkin	Secretary	30 Jun 2008	25 Sept 2013	British	-
Allan Donald Gordon	Director	9 Jan 1998	6 Dec 2007	British	73 years
Andrew Gay	Director	31 Oct 2001	6 Dec 2007	British	82 years
Barbara Reeves	Nominee Director	31 Oct 1997	9 Jan 1998	British	64 years
Colin Edwin Hollis	Director	9 Jan 1998	28 Sept 2001	British	77 years
Colin Richard Whitefield	Secretary	1 May 2003	11 Jun 2004	British	-
Daniel Rigout	Director	6 Dec 2007	27 Nov 2009	French	72 years
David Henry Williams	Director	3 Dec 1998	2 Apr 2003	British	85 years
David Paul Still	Director	9 Jan 1998	19 Jun 2000	British	79 years
Hwp Secretaries Limited	Corporate Secretary	9 Jan 1998	28 Jan 1998	United Kingdom	-
Ian Trevor Riches	Director	9 Jan 1998	31 Jul 2002	British	87 years
Jean Luc Midena	Director	28 Aug 2018	3 Oct 2023	French	57 years
Kenneth William Lawrence	Director	13 May 1999	6 Dec 2007	British	68 years
Leonard Edward Salter	Director	9 Jan 1998	2 Apr 2014	British	79 years
Lionel Marie Michel Christolomme	Director	6 Dec 2007	28 Aug 2018	French	59 years
Madani Sow	Director	27 Jun 2008	26 Jan 2016	French	71 years
Michael William Rich	Nominee Director	31 Oct 1997	9 Jan 1998	British	79 years
Mitre Secretaries Limited	Corporate Nominee Secretary	31 Oct 1997	9 Jan 1998	United Kingdom	-
Neil Grant Scragg	Director	30 Jan 1998	11 Feb 1999	British	58 years
Olivier Montfort	Director	6 Dec 2007	8 Sept 2014	French	68 years
Olivier-marie Racine	Director	6 Dec 2007	11 Sept 2014	French	68 years
Pascal Minault	Director	6 Dec 2007	27 Jun 2008	French	63 years
Paul Julian Rushent	Director	10 Sept 1999	30 Apr 2003	British	69 years
Paul Julian Rushent	Secretary	15 Apr 1999	30 Apr 2003	British	-
Philippe Daniel Jouy	Director	6 Dec 2007	24 Jul 2015	French	60 years
Philippe Nicolas Amequin	Director	22 Apr 2008	2 Mar 2011	French	64 years
Phillippe Bonnave	Director	6 Dec 2007	2 Mar 2011	French	73 years
Richard John Mitham	Director	9 Jan 1998	9 Apr 1999	British	82 years
Richard John Mitham	Secretary	28 Jan 1998	9 Apr 1999	British	-
Roger Robert Fong Chung	Director	9 Jan 1998	31 May 2001	British	76 years
Stuart James Heaton Waring	Director	30 Jan 1998	6 Dec 2007	British	82 years
Thibaut Maxime Roux	Director	2 Oct 2023	1 Jul 2025	French	52 years
Xavier Alexander Plumley	Director	11 Jun 2004	6 Dec 2007	British	67 years
Xavier Alexander Plumley	Secretary	11 Jun 2004	30 Jun 2008	British	-
Yves Couffrand	Director	6 Dec 2007	22 Apr 2008	French	80 years