Officers & Directors

6 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Slater	Director	31 Oct 2013	British	55 years	England
Christophe Bellynck	Director	18 Jan 2019	French	65 years	England
Donald John Fraser Macphail	Director	21 Feb 2020	British	59 years	England
James Thomas Condliffe	Secretary	31 Oct 2025	-	-	-
Tracy Jayne Knipe	Director	1 Jul 2024	British	58 years	England
Valerie Isabelle Marie Clavie	Director	30 Jun 2021	French	58 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Axel De Saint Quentin	Director	1 Apr 2003	1 Oct 2009	French	63 years
Benjamin Peter Lambert	Secretary	28 May 2014	31 Mar 2025	-	-
Celia Rosalind Gough	Secretary	31 Mar 2025	31 Oct 2025	-	-
Cyrille Du Peloux De Saint Romain	Director	2 Jan 2003	12 Jun 2007	French	72 years
David Andrew Gerrard	Director	1 Oct 2009	30 Jun 2021	British	62 years
Gavin Howard Graveson	Director	31 Dec 2008	2 Jan 2019	British	63 years
James Alastair Pettigrew	Director	1 Apr 2003	5 Apr 2007	British	67 years
John Michael Kutner	Director	29 Jan 2002	31 Dec 2008	British	86 years
John Michael Kutner	Secretary	29 Jan 2002	2 Jan 2003	British	-
Katherine Anne Swann	Director	2 Jul 2020	1 Jul 2024	British	47 years
Keith Riley	Director	1 Apr 2003	31 Dec 2008	British	78 years
Michel Jean Jacques Gourvennec	Director	29 Jan 2002	2 Jan 2003	French	82 years
Neil Vincent Gallagher	Director	18 Jan 2019	30 Jun 2020	British	63 years
Paul Michael Levett	Director	23 Jul 2007	8 Apr 2011	British	69 years
Richard Douglas Berry	Secretary	1 Jan 2009	1 Jan 2012	Australian	-
Rm Nominees Limited	Corporate Nominee Director	29 Jan 2002	29 Jan 2002	-	-
Rm Registrars Limited	Corporate Nominee Secretary	29 Jan 2002	29 Jan 2002	-	-
Robert Charles Hunt	Secretary	1 Dec 2011	28 May 2014	-	-
Robert Charles Hunt	Director	20 Jun 2011	31 Oct 2018	British	69 years
Robert Charles Hunt	Secretary	2 Jan 2003	1 Jan 2009	British	-
Thomas Spaul	Director	1 Mar 2009	30 Sept 2013	British	73 years