Officers & Directors

2 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Reginald Leith	Director	8 Feb 2022	Canadian	56 years	United States
Robert John Wells	Director	1 Jul 2021	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Francois Marie Louise Janssens	Director	26 Mar 2010	12 Sept 2011	Belgian	65 years
Andrew Martin Pollins	Director	1 Apr 2020	30 Jun 2021	British	59 years
Angel Alejandro Sanz Fernandez	Director	9 Nov 2023	14 Aug 2025	Spanish	51 years
Arthur Ward Bowman	Director	26 May 1995	20 Apr 1999	American	78 years
August Johannes Weiss	Director	12 Mar 2014	1 Jan 2016	Dutch	61 years
Bernard Brelle	Director	19 Dec 2003	18 Sept 2007	French	74 years
Bertrand Louis Jean Fauchet	Director	18 Sept 2007	9 Oct 2008	French	60 years
Charles Jean-loup Marie Hertoghe	Director	18 Dec 2008	26 Mar 2010	Belgian	52 years
Combined Nominees Limited	Corporate Nominee Director	13 Apr 1992	14 Apr 1992	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	13 Apr 1992	13 Apr 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	13 Apr 1992	14 Apr 1992	United Kingdom	-
David Park	Director	1 Oct 2011	29 Oct 2013	British	64 years
David Park	Secretary	11 Sept 2002	30 Sept 2011	British	-
Didier Holleaux	Director	20 Apr 1999	31 Jul 2000	French	66 years
Emma Rachel Stein	Director	9 Oct 1997	31 May 2003	British	66 years
Emma Rachel Stein	Secretary	9 Oct 1997	20 Apr 2000	British	-
Eric Stab	Director	6 Dec 2001	30 Sept 2008	French	57 years
Francois Guilhamon	Director	1 Apr 2004	23 Sept 2005	French	75 years
Frederique Anne Dufresnoy	Director	21 Dec 2007	26 Mar 2010	French	59 years
Gordon James Hermiston	Secretary	20 Apr 2000	26 Apr 2002	British	-
Graham Robert Hill	Secretary	26 Apr 2002	11 Sept 2002	British	-
Hillary Berger	Secretary	1 Oct 2011	1 Jan 2016	British	-
Hillary Sue Berger	Director	4 Nov 2013	1 Jan 2016	British	58 years
Jacques Laurelut	Director	13 Jun 2003	25 Sept 2003	French	77 years
James Dale Johnson	Director	14 Apr 1992	10 Nov 1998	American	74 years
James Dale Johnson	Secretary	18 Feb 1993	10 Nov 1998	American	-
James Denis Ryan	Director	22 Oct 1992	9 Oct 1997	American	71 years
James Denis Ryan	Secretary	18 Feb 1993	9 Oct 1997	American	-
Jean Claude Depail	Director	20 Apr 1999	2 Jul 2010	French	77 years
Jean Claude Marouby	Director	21 Oct 2000	1 Jan 2004	French	77 years
Jean Michel Philippe	Director	1 Jun 1999	6 Dec 2001	French	71 years
Jean Pierre Roncato	Director	19 Dec 2003	18 Sept 2007	French	77 years
Jean-pierre Roncato	Director	2 Jul 2010	12 Sept 2011	French	77 years
Justin Lawrence Lester	Director	1 Oct 2011	29 Oct 2013	British	51 years
Kevin Adrian Dibble	Director	1 Jan 2018	7 Feb 2022	British	58 years
Laurent Renat	Director	13 Jun 2003	18 Sept 2007	French	66 years
Louis De Salivet De Fouchecour	Director	18 Dec 2008	12 Sept 2011	French	61 years
Marc Jean Hirt	Director	23 Jul 2008	3 Feb 2011	French	58 years
Marc Ollevier	Director	1 Jun 1999	6 Dec 2001	French	62 years
Marie-dominique Bucher	Director	13 Jun 2003	23 Mar 2005	French	72 years
Mark Bernard Haestier	Director	22 Sept 2004	21 Dec 2007	British	66 years
Nicola Elizabeth Anne Lovett	Director	1 Jan 2018	30 Jun 2021	British	57 years
Nicolas Abensour	Director	6 Dec 2001	13 Jun 2003	French	60 years
Olivier Lecointe	Director	31 Mar 2006	9 Oct 2008	French	68 years
Patrick Joseph Piet Coleta Maes	Director	9 Oct 2008	26 Mar 2010	Belgian	77 years
Patrick Persuy	Director	20 Apr 1999	22 Sept 2004	French	75 years
Paul Edwin Rawson	Director	1 Jan 2016	9 Jan 2018	British	51 years
Pierre Francois Gabriel Clavel	Director	18 Sept 2007	26 Mar 2010	French	70 years
Pierre-jean Maymard	Director	21 Dec 2007	9 Oct 2008	French	69 years
Ronald Lee Ennis	Director	14 Apr 1992	10 Nov 1998	American	69 years
Ronald Lee Ennis	Secretary	14 Apr 1992	18 Feb 1993	American	-
Sarah Jane Gregory	Secretary	1 Jan 2016	30 Jun 2021	-	-
Simon David Pinnell	Director	4 Nov 2013	31 Mar 2020	British	62 years
Stephane Brimont	Director	26 Mar 2010	3 Feb 2011	French	58 years
Stephen Riley	Director	3 Feb 2011	31 Dec 2015	British	65 years
Tanguy Le Quenven	Director	23 Mar 2005	9 Oct 2008	French	57 years
Vincent Mary Verbeke	Director	1 Jul 2021	8 Nov 2023	Belgian	50 years
Wilfrid John Petrie	Director	1 Jan 2016	1 May 2019	French	61 years
Xavier Perret	Director	9 Dec 2005	21 Dec 2007	French	66 years
Yves Charles Marie Joseph Jourdain	Director	9 Oct 2008	26 Mar 2010	Belgian	71 years