Officers & Directors

6 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Rabone	Director	21 May 2025	British	48 years	England
Desmond Wilkins	Director	5 Nov 2020	British	42 years	England
Donald William Macdiarmid	Director	18 Apr 2014	British	65 years	United Kingdom
Nicholas Matthew Hards	Director	24 Jun 2022	British	38 years	United Kingdom
Romain Bruneau	Director	17 Mar 2023	French	37 years	France
Thomas Henrik Bolton	Director	7 Apr 2024	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Triay	Director	30 Apr 2018	30 Apr 2021	French	47 years
Andrew Martin Shaw	Director	14 Aug 2002	23 Dec 2011	British	73 years
Bruno Kold Larsen	Director	23 Dec 2011	6 Dec 2013	Danish	69 years
Burness	Corporate Nominee Secretary	21 Dec 2001	26 Sept 2003	-	-
Burness (directors) Limited	Corporate Nominee Director	21 Dec 2001	25 Feb 2002	United Kingdom	-
Christopher Powell Wilkins	Director	25 Feb 2002	23 Dec 2011	British	85 years
Denis Rouhier	Director	1 Feb 2013	6 Dec 2013	French	60 years
Emma Howell	Director	3 Oct 2016	7 Apr 2024	British	47 years
George Richard John Wadia	Director	14 Aug 2002	23 Dec 2011	British	73 years
Hamish Nihal Malcom De Run	Director	6 Dec 2013	3 Oct 2016	British	50 years
Hamish Nihal Malcom De Run	Director	3 Oct 2016	15 Mar 2017	British	50 years
Hamish Nihal Malcom De Run	Director	22 Dec 2020	19 Aug 2021	British	50 years
Hassaan Majid	Director	3 Mar 2017	1 Dec 2018	British	58 years
Hassan Majid	Director	28 May 2020	7 Feb 2022	British	58 years
Ian Jessop	Director	7 Feb 2022	17 Mar 2023	British	51 years
Ian Jessop	Director	17 Mar 2023	21 May 2025	British	51 years
John Anthony Chilcot	Director	14 Aug 2002	23 Dec 2011	British	87 years
John Campbell Rafferty	Director	14 Aug 2002	23 Dec 2011	British	75 years
John Joseph Cockin	Director	23 Dec 2011	3 May 2013	British	56 years
Laurence Juin	Director	23 Dec 2011	6 Dec 2013	French	66 years
Mark William Vyvyan-robinson	Director	3 May 2013	6 Dec 2013	British	54 years
Matthieu Thomas Hue	Director	6 Dec 2013	28 May 2020	French	51 years
Michael Graham Irwin	Director	14 Aug 2002	23 Dec 2011	British	68 years
Michael Graham Irwin	Secretary	26 Sept 2003	23 Dec 2011	British	-
Neil Mcdermott	Director	23 Dec 2011	6 Dec 2013	British	62 years
Perry Denis Noble	Director	6 Dec 2013	19 Sept 2019	British	66 years
Peter Francis Hifbauer	Director	6 Dec 2013	3 Oct 2016	Austrian	66 years
Peter Francis Hofbauer	Director	3 Oct 2016	11 Oct 2019	Australian	66 years
Philippe Crouzat	Director	23 Dec 2011	1 Feb 2013	French	71 years
Pierre Benoist D'anthenay	Director	1 Dec 2018	28 May 2020	French	51 years
Read Fraser Gomm	Director	2 Jul 2003	23 Dec 2011	Canadian	65 years
Robert Boyd Pierre Wall	Director	18 May 2017	11 Oct 2019	British	47 years
Romain Meiller	Director	28 May 2020	13 Mar 2023	French	35 years
Romain Meiller	Director	28 May 2020	17 Mar 2023	French	35 years
Ronan Emmanuel Lory	Director	23 Dec 2011	6 Dec 2013	French	50 years
Stephane Kaczorowski	Secretary	23 Dec 2011	1 Mar 2014	-	-
Tobias William Tennant	Director	12 Aug 2003	23 Dec 2011	British	85 years
Verdeep Singh Dost	Director	19 Sept 2019	20 Oct 2020	British	41 years