Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elodie Veronique Sellier	Secretary	10 Sept 2021	-	-	-
Luc Desplanques	Director	28 Apr 2011	French	64 years	England
Pascal Daniel Henri Lux	Director	16 Nov 2023	British,french	49 years	United Kingdom
Peter Galley	Director	22 Apr 2022	British	50 years	England
Philip Kane	Director	13 Sept 2021	Irish	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Thomas Fortescue	Director	6 Jun 2012	4 Apr 2013	British	66 years
Brian Clayton	Secretary	20 Dec 2018	1 Jul 2021	-	-
Bruno Bodin	Director	25 Mar 2003	17 Dec 2008	French	74 years
David John Carr	Director	17 Dec 2008	6 Jun 2012	British	57 years
David William Pierce	Director	17 Jul 2008	17 Dec 2008	British	58 years
David William Pierce	Secretary	7 Jan 2008	17 Dec 2008	British	-
Instant Companies Limited	Corporate Nominee Director	10 Mar 2003	25 Mar 2003	United Kingdom	-
Jamin Patel	Director	20 Dec 2018	15 Aug 2019	British	50 years
Jamin Patel	Director	16 Aug 2019	2 Sept 2021	British	50 years
John Foy	Director	4 Apr 2013	16 Nov 2023	British	58 years
Lee Beard	Director	16 Aug 2019	21 Apr 2022	British	53 years
Mark John Griffiths	Director	4 Apr 2013	15 Aug 2019	English	59 years
Pascal Minault	Director	25 Mar 2003	11 Dec 2007	French	63 years
Philippe Jouy	Secretary	13 Mar 2006	7 Jan 2008	Francaise	-
Simon David Phipps	Director	24 May 2010	4 Apr 2013	British	56 years
Stephen Howard Mcdonald	Director	19 Jul 2011	28 Feb 2018	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	10 Mar 2003	25 Mar 2003	United Kingdom	-
Vincent Joseph	Director	11 Dec 2007	28 Apr 2011	French	58 years
Vincent Joseph	Secretary	25 Mar 2003	13 Mar 2006	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	-