Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Michael William Peter SeabrookDirector22 Mar 2017British60 yearsUnited Kingdom
Michael William Peter SeabrookSecretary31 Dec 2007British--
Thierry Denis Etienne GentgenDirector14 Jul 2025French60 yearsFrance

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alastair James MitchellDirector24 Mar 199523 Feb 1996British94 years
Alastair James MitchellSecretary21 Dec 199423 Feb 1996British-
Alexander Colin Kynaston CresswellDirector1 Apr 20101 Apr 2013British63 years
Brian Charles Arthur AsbeeDirector19 Dec 199430 Sept 1998British90 years
Christopher TawneyDirector7 Jul 199730 Sept 1999British69 years
Christopher TawneySecretary23 Feb 199630 Sept 1999British-
Christopher William HindleDirector1 Aug 202314 Jul 2025British58 years
David Henry BarnesDirector26 Apr 200025 Jul 2007British89 years
David John PriceDirector4 Aug 199811 Feb 2000British71 years
David SheppardDirector1 Nov 20008 Sept 2003British71 years
Dean Justin VincentDirector7 Sept 20091 Apr 2010British56 years
Ewen Angus MccrorieDirector1 Apr 20101 Oct 2013British68 years
Ewen Angus McrorieDirector22 Mar 20171 Aug 2023British68 years
Frederic Jean Luc Le LayDirector7 Sept 20091 Apr 2010French61 years
Graham SmartDirector11 Feb 20006 Sept 2000British77 years
Guy Maurice Edmond BlanguernonDirector1 Sept 201322 Mar 2017French72 years
James Edward HandleyDirector30 Sept 199926 Apr 2000British75 years
James Edward HandleySecretary30 Sept 199911 Feb 2000British-
Jean Francois PernotteDirector19 Dec 199431 Dec 2009French81 years
Jean Yves Bernard Francois HaagenSecretary1 Nov 20001 Sept 2004French-
John Richard CopleyDirector9 Feb 20041 Sept 2007British59 years
Legist Secretaries LimitedCorporate Secretary19 Dec 199421 Dec 1994United Kingdom-
Marion Elizabeth BroughtonDirector1 Oct 20091 Apr 2010British64 years
Marion Elizabeth BroughtonDirector1 Apr 20131 Jan 2016British64 years
Martin David ParmenterSecretary11 Feb 20001 Nov 2000British-
Paul Emmanuel KahnDirector7 Jul 199719 Aug 2002British60 years
Philip Russell ShoreDirector26 Apr 20007 Jul 2009British71 years
Phillip Simon JonesDirector1 Sept 20071 Jun 2011British61 years
Stanislas Philippe GuerinDirector21 Dec 19941 Oct 1998French73 years
Stephen Jeremy HillDirector1 Sept 200730 Sept 2009British61 years
Stuart Michael BoultonDirector1 Apr 201322 Mar 2017British63 years
William Paul MoffattSecretary1 Sept 200431 Dec 2007British-
William Rees DaviesDirector24 Mar 199531 Jul 1995British82 years