Officers & Directors

5 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Bowes	Director	31 Jan 2024	Irish	47 years	England
Andrew Middleton	Director	20 Dec 2018	British	62 years	United Kingdom
Glynn Newby	Director	20 Jan 2010	British	60 years	United Kingdom
Luc Desplanques	Director	28 Apr 2011	French	64 years	England
Rachel Clare Gwilliam	Secretary	10 Sept 2021	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anindita Odeeti Chatterjee	Director	1 Dec 2000	10 Jan 2001	British	51 years
Anindita Odeeti Chatterjee	Secretary	1 Dec 2000	10 Jan 2001	British	-
Brian Clayton	Secretary	20 Dec 2018	1 Jul 2021	-	-
Bruno Albert Bodin	Director	30 May 2001	17 Dec 2008	French	74 years
Clive Weston	Director	1 Dec 2000	30 May 2001	British	54 years
David John Carr	Director	17 Dec 2008	21 Dec 2018	British	57 years
David William Pierce	Director	17 Jul 2008	17 Dec 2008	British	58 years
Gerald Farque	Director	16 Nov 2023	31 Jan 2024	French	62 years
Helen Vikki Frances Copestick	Director	24 Jan 2001	30 May 2001	British	51 years
Helen Vikki Frances Copestick	Secretary	24 Jan 2001	30 May 2001	British	-
Jason Moss	Director	10 Jan 2001	24 Jan 2001	British	50 years
Jason Moss	Secretary	10 Jan 2001	24 Jan 2001	British	-
John Foy	Director	4 Apr 2013	16 Nov 2023	British	58 years
Luciene James Limited	Corporate Nominee Director	1 Dec 2000	1 Dec 2000	United Kingdom	-
Oliver Marie Racine	Director	30 May 2001	14 Oct 2003	French	68 years
Olivier Montfort	Secretary	30 May 2001	14 Oct 2003	French	-
Pascal Minault	Director	14 Oct 2003	11 Dec 2007	French	63 years
Simon David Phipps	Director	20 Jan 2010	4 Apr 2013	British	56 years
The Company Registration Agents Limited	Corporate Nominee Secretary	1 Dec 2000	1 Dec 2000	United Kingdom	-
Vincent Joseph	Director	11 Dec 2007	28 Apr 2011	French	58 years
Vincent Joseph	Secretary	14 Oct 2003	17 Dec 2008	French	-
Xavier Alexander Plumley	Director	17 Jul 2008	17 Dec 2008	British	67 years
Xavier Alexander Plumley	Secretary	17 Dec 2008	20 Dec 2018	British	-