Officers & Directors

11 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bertrand Chevalier	Director	9 Sept 2022	British	44 years	England
Hugo Lauque	Secretary	30 Jun 2015	-	-	-
Hugo Pierre Lauque	Director	24 Aug 2021	French	50 years	England
Jan Philipp Schmitz	Director	22 Feb 2021	German	50 years	Germany
Mark Benedetti	Director	30 Sept 2021	Canadian	46 years	United States
Mark Roger Brenke	Director	22 Feb 2021	British,german	53 years	England
Matthew Brendan Thornton	Director	18 Aug 2021	British	53 years	England
Michael Patrick Ferragamo	Director	13 Dec 2006	American	58 years	United States
Monica Lumsden	Director	22 Feb 2021	French	43 years	England
Simo Selim Santavirta	Director	22 Feb 2021	Finnish	54 years	United Kingdom
Vladimir Colas	Director	22 Sept 2021	French,american	46 years	United States

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Samuel Liau	Director	8 Apr 2016	18 Sept 2020	Canadian	47 years
Benoit Charles Verbrugghe	Director	2 Dec 2013	1 Jan 2022	French	51 years
Christophe Florin	Director	4 Jan 2011	7 Mar 2012	French	63 years
Dominique Marie Christian Jacques Gaillard	Director	10 Apr 2006	24 Oct 2018	French	66 years
Dominique Marie Laurence Senequier	Director	10 Apr 2006	22 Mar 2022	French	73 years
Franck Nguyen	Director	13 Dec 2006	4 Jan 2011	French	55 years
Ingmar Vallano	Director	6 Nov 2017	7 May 2021	French	46 years
Instant Companies Limited	Corporate Nominee Director	15 Dec 2005	15 Dec 2005	United Kingdom	-
James David Crighton Pitt	Director	15 Dec 2005	20 Mar 2006	British	60 years
Luigi Tommasini	Director	10 Apr 2006	1 Nov 2010	Italian	54 years
Marina Li	Secretary	24 Sept 2008	31 Aug 2009	British	-
Monica Beadsworth	Secretary	15 Dec 2005	24 Sept 2008	British	-
Nicolo De Manincor Saidelli	Director	22 Feb 2021	29 Sept 2023	Italian	59 years
Olivier Jean-pierre Decanniere	Director	4 Nov 2010	31 Mar 2021	French	55 years
Spencer Martyn Lewis Miller	Director	15 Dec 2005	13 Dec 2006	British	54 years
Stefano Antonio Mion	Director	4 Nov 2010	2 Jul 2014	Italian	50 years
Stephan Matthias Illenberger	Director	10 Apr 2006	2 Dec 2013	German	67 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Dec 2005	15 Dec 2005	United Kingdom	-
Vincent Pierre Gombault	Director	10 Apr 2006	23 Dec 2020	French	63 years