Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catherine Louise Thompson	Director	1 Sept 2018	Australian	55 years	France
Edward Fells	Director	1 Oct 2020	British	58 years	United Kingdom
Stuart Andrew Ferrie Mckechnie	Director	11 Dec 2019	British	57 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Hamilton-stanley	Director	26 Oct 2011	31 Aug 2018	British	58 years
Anthony Schofield	Director	23 Sept 2005	30 Sept 2008	British	67 years
Charles Bennett Brown	Secretary	4 May 2004	26 Jul 2005	British	-
Gilles Bogaert	Director	26 Oct 2009	5 Jun 2015	French	57 years
Hackwood Directors Limited	Corporate Nominee Director	30 Apr 2004	4 May 2004	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	30 Apr 2004	4 May 2004	United Kingdom	-
Herve Denis Michel Fetter	Director	1 Oct 2008	31 Aug 2017	French	63 years
Ian Terence Fitzsimons	Director	23 Sept 2005	1 Sept 2006	British	62 years
Jane Egan	Secretary	1 Sept 2006	14 Feb 2011	British	-
John Kevin Stewart Leburn	Director	26 Oct 2009	26 May 2015	British	67 years
Kelvin John Stagg	Director	4 May 2004	23 Sept 2005	British	55 years
Olivier Guelaud	Director	26 Oct 2009	27 May 2015	French	68 years
Peter John Lyster	Director	4 May 2004	7 Sept 2005	British	74 years
Philippa Armstrong	Secretary	23 Sept 2005	19 Jun 2006	British	-
Robert Kenneth Williams	Director	4 May 2004	23 Sept 2005	British	62 years
Stuart Macnab	Director	1 Sept 2006	31 Mar 2022	British	62 years
Stuart Macnab	Secretary	29 Feb 2008	14 Feb 2011	British	-
Thomas Gordon Mains	Secretary	19 Jun 2006	1 Sept 2006	British	-
Vincent Turpin	Director	1 Sept 2017	30 Sept 2020	French	48 years