Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amec Nominees Limited	Corporate Director	12 Oct 2011	United Kingdom	-	-
Grant Richmond Ling	Director	31 Dec 2009	British	70 years	England
Jennifer Ann Warburton	Secretary	22 Feb 2017	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Yves Marcel Andre Lancereau	Director	11 Apr 1996	24 Jul 1998	French	71 years
Alexander Taylor	Director	11 Nov 1998	28 Apr 2000	Canadian	93 years
Andre Lebrun	Director	6 Dec 1994	5 Dec 1995	French	72 years
Arthur Bernard Coady	Director	7 Aug 1991	15 Aug 1991	Canadian	93 years
Bernard Saint-andre	Director	2 Dec 1993	11 Nov 1998	French	79 years
Brian Harry Cartwright	Director	7 Aug 1991	31 Dec 2001	British	87 years
Charles Frederick David Redden	Director	11 Nov 1998	31 Mar 2000	Canadian	86 years
Christopher Laskey Fidler	Secretary	16 Jun 2009	22 Jul 2016	British	-
Claudio Elia	Director	24 Jul 1992	11 Apr 1996	Italian	83 years
Colin Fellowes	Secretary	6 Dec 2000	16 Jun 2009	British	-
David John Elliott	Secretary	7 Aug 1991	29 Oct 1999	British	-
Derousseaux Emmanuel	Director	14 Aug 1998	11 Nov 1998	French	68 years
Didier Gerard Patrick Haegel	Director	6 Dec 1994	12 Jun 1996	French	74 years
Didier Maurice Christian Pfleger	Director	30 Apr 2009	31 Dec 2009	French	62 years
Geoffrey Mark Renshaw	Director	12 Nov 1998	30 Jun 2001	British	70 years
Geoffrey Mark Renshaw	Secretary	29 Oct 1999	6 Dec 2000	British	-
Harold William Pearson	Director	11 Nov 1998	28 Apr 2000	Canadian	86 years
Helen Morrell	Secretary	22 Jul 2016	22 Feb 2017	-	-
Ian Anthony Sexton	Director	24 Jul 1998	11 Nov 1998	British	70 years
Ian Graeme Lloyd Charnock	Director	1 Jul 2005	31 Oct 2008	British	64 years
Jean Louis Deligny	Director	5 Dec 1995	11 Nov 1998	French	87 years
Jean Pierre Sutto	Director	7 Aug 1991	6 Dec 1994	Canadian	82 years
Jean-paul Berard	Director	7 Aug 1991	24 Jul 1992	French	85 years
John James Clarke	Director	1 Jul 2009	31 Dec 2009	British	61 years
John Leslie Price	Director	7 Aug 1991	15 Aug 1991	Canadian	82 years
John Michael Douglas Young	Director	23 May 2001	1 Oct 2004	British	74 years
Jonathan Cowper	Director	31 Oct 2008	31 Aug 2009	British	52 years
Malcolm Douglas Ward	Director	7 Aug 1991	11 Nov 1998	British	74 years
Mark Edward Hugh Allen	Director	31 Dec 2009	12 Aug 2011	British	58 years
Martin Patterson	Director	7 Aug 1991	6 Dec 1994	Canadian	67 years
Michael George Kennedy	Director	6 Dec 1994	24 Jul 1998	British	79 years
Michel Avenas	Director	24 Jul 1993	11 Apr 1996	French	71 years
Michel Jean Jacques Gourvennec	Director	6 Dec 1994	24 Jul 1998	French	82 years
Nigel Alan Higgins	Director	1 Oct 2004	1 Jul 2005	British	70 years
Norman Michael Biddle	Director	24 Jul 1998	11 Nov 1998	British	86 years
Robert Dittmer	Director	11 Nov 1998	29 Oct 1999	Canadian	82 years
Robert J Reale	Director	11 Apr 1996	17 Dec 1997	Us	81 years
Stephen Warwick Lee	Director	23 May 2001	30 Apr 2009	British	76 years