Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Hugh Smiley	Secretary	22 May 2019	-	-	-
Catherine Louise Thompson	Director	1 Sept 2018	Australian	55 years	France
Edward Fells	Director	1 Oct 2020	British	58 years	United Kingdom
Stuart Andrew Ferrie Mckechnie	Director	11 Dec 2019	British	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailsa Mary Robertson Mapplebeck	Secretary	1 May 2012	22 May 2019	-	-
Amanda Hamilton-stanley	Director	7 Dec 2017	1 Sept 2020	British	58 years
Anthony Schofield	Director	26 Jul 2005	30 Sept 2008	British	67 years
Antony John Hales	Director	29 Nov 1993	31 Aug 1999	British	78 years
Aziz Jetha	Director	26 Jul 2005	27 Apr 2012	British	75 years
Charles Bennett Brown	Director	28 Aug 2001	26 Jul 2005	British	60 years
Charles Bennett Brown	Secretary	28 Aug 2001	22 May 2003	British	-
Christian Porta	Director	26 Jul 2005	17 Jan 2006	French	64 years
David Smith Mitchell	Director	20 Mar 1998	27 Apr 2000	British	89 years
David Smith Mitchell	Secretary	29 Nov 1993	31 Jan 2000	British	-
Emmanuel Andre Marie Babeau	Director	26 Jul 2005	30 Jun 2009	French	59 years
Graham Charles Hetherington	Director	3 Aug 1999	22 May 2003	British	67 years
Herve Denis Michel Fetter	Director	1 Oct 2008	31 Aug 2017	French	63 years
Howard Peter Orme	Director	22 May 2003	22 Oct 2004	British	66 years
Ian Terence Fitzsimons	Director	26 Jul 2005	31 Aug 2018	British	62 years
Ian Terence Fitzsimons	Secretary	26 Jul 2005	1 Sept 2006	British	-
Instant Companies Limited	Corporate Nominee Director	8 Nov 1993	9 Nov 1993	United Kingdom	-
Jane Egan	Secretary	1 Sept 2006	14 Feb 2011	British	-
John Anthony Fitzgerald Trigg	Director	18 Dec 1997	12 Jan 1999	British	86 years
Kelvin John Stagg	Director	27 Oct 2004	24 Aug 2005	British	55 years
Nicholas David Martin Giles	Secretary	7 Jan 2005	24 Aug 2005	British	-
Patrick Ricard	Director	26 Jul 2005	17 Jan 2006	French	81 years
Peter Froude Macfarlane	Director	29 Nov 1993	20 Mar 1998	British	88 years
Peter John Lyster	Director	16 Jul 2001	24 Aug 2005	British	74 years
Philip Bowman	Director	12 Jan 1999	22 May 2003	Australian	74 years
Pierre Pringuet	Director	26 Jul 2005	17 Jan 2006	French	76 years
Richard Burrows	Director	26 Jul 2005	17 Jan 2006	Irish	80 years
Robert Kenneth Williams	Director	22 May 2003	24 Aug 2005	British	62 years
Russell Phelps Kelley	Secretary	31 Jan 2000	28 Aug 2001	United States	-
Sarah Helen Hughes	Secretary	22 May 2003	7 Jan 2005	British	-
Stuart Macnab	Director	14 Dec 2009	31 Mar 2022	British	62 years
Stuart Macnab	Secretary	29 Feb 2008	14 Feb 2011	British	-
Swift Incorporations Limited	Corporate Nominee Director	8 Nov 1993	29 Nov 1993	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	8 Nov 1993	29 Nov 1993	United Kingdom	-
Vincent Turpin	Director	1 Sept 2017	30 Sept 2020	French	48 years
Yves Virgile Michel Flaissier	Director	26 Jul 2005	17 Jan 2006	French	79 years