Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Geoffroy-romain Christian Renaud	Director	31 Jan 2022	French	60 years	France
Stefan Irinel Ciufu-hayward	Secretary	1 Nov 2020	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander John Mackenzie	Director	8 Jun 1995	2 Jul 1999	British	87 years
Antony Charles Gray	Director	8 Jun 1995	1 Jan 2004	British	75 years
Antony Charles Gray	Secretary	8 Jun 1995	31 Mar 2005	British	-
Bernard Gaillard	Director	2 Jul 1999	21 Oct 2002	French	83 years
Carl James Fergusson	Director	19 Sept 2018	16 Feb 2022	British	63 years
Frederic Roussel	Director	7 Apr 2009	2 Dec 2011	French	59 years
Graham Derek Stanton	Secretary	1 Apr 2005	31 Oct 2020	British	-
Helen Elizabeth Kingston	Director	26 Apr 1995	8 Jun 1995	British	58 years
John Edward Michael Dillon	Director	6 Dec 1994	8 Jun 1995	British	63 years
Lee Rushbrooke	Director	2 Dec 2011	19 Sept 2018	British	56 years
Leon Neal	Nominee Director	20 Oct 1993	8 Jun 1995	British	100 years
Mark David Overton	Director	12 Dec 2012	31 Jan 2022	British	58 years
Nicholas Ian Cooper	Nominee Director	20 Oct 1993	28 Jan 1994	British	62 years
Office Organization & Services Limited	Corporate Secretary	10 Nov 1993	8 Jun 1995	United Kingdom	-
Peter Martin Hines	Director	21 Oct 2002	7 Apr 2009	Brititsh	74 years
Richard Andrew Cliff	Director	26 Apr 1995	8 Jun 1995	British	57 years
Richard John Weddle	Director	1 Jan 2004	12 Dec 2012	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	20 Oct 1993	10 Nov 1993	United Kingdom	-