Officers & Directors

5 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katherine Victoria Morgan	Director	18 Jul 2022	British	52 years	England
Lee Beard	Director	16 Aug 2019	British	53 years	England
Michael Peter Francis Osborne	Director	28 Mar 2024	British	46 years	United Kingdom
Pario Limited	Corporate Secretary	11 Nov 2014	United Kingdom	-	-
Simon Hayman	Director	31 Jan 2018	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Thomas Fortescue	Director	13 May 2015	15 Dec 2017	British	66 years
Andre Eugene Kinghorn	Director	22 Apr 2014	20 Apr 2016	British	48 years
Bruno Albert Bodin	Director	5 Feb 1999	10 Feb 2009	French	74 years
Bryn David Murray Jones	Director	10 Sept 2002	14 Sept 2007	British	64 years
David James Porter	Director	5 Feb 1999	6 Feb 2007	British	81 years
David John Carr	Director	28 Oct 2003	19 Jan 2015	British	57 years
Elena Giorgiana Wegener	Director	15 Jan 2015	1 Dec 2021	British	51 years
Elizabeth Jo Beswetherick	Director	4 May 2020	18 Jul 2022	British	38 years
Emmanuel Chautemps	Director	19 Jan 2015	31 Jan 2018	French	56 years
Eps Secretaries Limited	Corporate Secretary	24 Nov 1998	16 May 2008	United Kingdom	-
Erwan Benoit Fournis	Director	30 Jan 2009	2 Oct 2009	French	54 years
Geoffrey Alan Quaife	Director	14 Sept 2007	14 Dec 2010	British	71 years
Geoffrey Alan Quaife	Director	18 Oct 2013	12 Sept 2018	British	71 years
Graham Robert Lewis	Director	18 Aug 1999	22 Feb 2002	British	69 years
Guy Roland Marc Pigache	Director	5 Feb 1999	6 Dec 2002	British	66 years
Heinz Otto Guenter Dombrowe	Director	5 Feb 1999	18 Aug 1999	German	79 years
Ipfi Financial Limited	Corporate Secretary	16 May 2008	11 Nov 2014	United Kingdom	-
James Anthony O'halloran	Director	2 Oct 2009	22 Apr 2014	British	51 years
James Leonard Middleton	Director	12 Aug 2005	30 Sept 2008	British	70 years
Jonathan Hoskin Cotterell	Director	8 Oct 2004	6 Feb 2007	British	84 years
Keith William Pickard	Director	30 Jan 2009	22 Apr 2014	British	58 years
Mark Christopher Wayment	Director	16 May 2008	27 Oct 2020	British	68 years
Mark Geoffrey David Holden	Director	21 Jun 2012	18 Feb 2022	British	69 years
Mark John Griffiths	Director	31 Jan 2018	16 Aug 2019	English	59 years
Mikjon Limited	Corporate Nominee Director	24 Nov 1998	5 Feb 1999	United Kingdom	-
Neil Andrew Woodburn	Director	1 Dec 2021	28 Mar 2024	British	47 years
Oliver Marie Racine	Director	5 Feb 1999	6 Nov 2002	French	68 years
Pascal Minault	Director	6 Nov 2002	11 Jan 2008	French	63 years
Peter Evans Harrison	Director	22 Feb 2002	22 Dec 2008	British	64 years
Phillip John Cooper	Director	6 Feb 2007	1 Oct 2011	British	77 years
Sebastien Pochon	Director	11 Oct 2004	18 Jan 2007	British	53 years
Simon Roger Holliday	Director	28 Oct 2003	11 Jan 2008	British	59 years
Steven Hayward	Director	5 Feb 1999	12 Aug 2005	British	68 years
Steven Hayward	Director	15 Oct 2008	22 Dec 2008	British	68 years