Officers & Directors

7 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christophe Bellynck	Director	30 Nov 2018	French	65 years	England
Donald John Fraser Macphail	Director	8 Nov 2013	British	59 years	England
Gavin Howard Graveson	Director	31 Dec 2008	British	63 years	England
James Thomas Condliffe	Secretary	28 Jun 2014	-	-	-
Katherine Swainsbury	Director	31 Oct 2025	British	50 years	United Kingdom
Tracy Jayne Knipe	Director	25 Nov 2024	British	58 years	England
Valerie Isabelle Marie Clavie	Director	30 Jun 2021	French	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Austin Ernest Bide	Director	17 Jan 1994	31 Dec 1999	British	111 years
Axel De Saint Quentin	Director	19 May 2006	1 Oct 2009	French	63 years
Celia Rosalind Gough	Director	23 Jan 2015	31 Oct 2025	British	51 years
Christilla Cyr	Director	9 Dec 1993	8 Apr 2002	French	68 years
Claire Curtis-thomas	Director	15 Sept 1992	9 Dec 1993	British	68 years
Claude Henri Le Guidec	Director	9 Dec 1993	31 Dec 2008	French	70 years
Cyrille Du Peloux De Saint Romain	Director	2 Jan 2003	12 Jun 2007	French	72 years
David Andrew Gerrard	Director	1 Oct 2009	30 Jun 2021	British	62 years
Edouard Jaques Dupont-madinier	Director	9 Dec 1993	17 Feb 2000	French	72 years
Estelle Karine Brachlianoff	Director	23 Jan 2015	30 Nov 2018	French	54 years
John Michael Kutner	Director	9 Dec 1993	31 Dec 2008	British	86 years
John Michael Kutner	Secretary	9 Dec 1993	1 Jan 2009	British	-
Katherine Anne Swann	Director	2 Jul 2020	25 Nov 2024	British	47 years
Laurent Carrabin	Director	1 Mar 2009	27 Jan 2014	French	78 years
Michael Eric Paddock	Director	20 May 1992	14 Sept 1992	British	86 years
Michael Jean Jacques Gourvennec	Director	8 Dec 1999	2 Jan 2003	French	82 years
Neil Vincent Gallagher	Director	21 Jan 2019	30 Jun 2020	British	63 years
Nicolas Bardis	Director	9 Dec 1993	31 Mar 1994	Greek	78 years
Paul Michael Levett	Director	23 Jul 2007	8 Apr 2011	British	69 years
Richard Douglas Berry	Secretary	1 Jan 2009	1 Jan 2012	Australian	-
Robert Charles Hunt	Secretary	1 Dec 2011	28 Jun 2014	-	-
Robert Charles Hunt	Director	20 Jun 2011	31 Oct 2018	British	69 years
Robert Morin	Director	17 Jan 1994	31 Dec 2008	Canadian	74 years
Stephen John Sellers	Director	17 Nov 1993	9 Dec 1993	British	74 years
Stephen John Sellers	Secretary	17 Nov 1993	9 Dec 1993	British	-
Stuart Fraser Sim	Director	17 Jan 1994	25 Mar 2008	British	74 years
Thomas Spaul	Director	31 Dec 2008	30 Sept 2013	British	73 years
Tracey Shaw	Director	20 May 1992	17 Nov 1993	British	63 years
Tracey Shaw	Secretary	20 May 1992	17 Nov 1993	British	-
Windsor House Nominees Limited	Corporate Nominee Director	2 Mar 1992	20 May 1992	United Kingdom	-
Winsec Limited	Corporate Nominee Secretary	2 Mar 1992	20 May 1992	United Kingdom	-