Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aurelien Gresse	Director	28 Jul 2025	French	47 years	Germany
Stefan Irinel Ciufu-hayward	Secretary	1 Nov 2020	-	-	-
Thierry Hubert Madelon	Director	30 Sept 2025	French	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Druce Wells	Director	7 Aug 1997	11 Dec 2000	British	69 years
Antony Charles Gray	Director	11 Dec 2000	1 Jan 2004	British	75 years
Antony Charles Gray	Secretary	11 Jun 2001	31 Mar 2005	British	-
Bernard Gaillard	Director	11 Dec 2000	21 Oct 2002	French	83 years
Carl James Fergusson	Director	19 Apr 2011	16 Feb 2022	British	63 years
Clive Rowland Scott	Director	30 Jun 1999	31 Dec 1999	British	61 years
Darryl Michael Whitehead	Director	19 Feb 1998	30 Apr 1999	British	78 years
David Allan Jones	Director	11 Dec 2000	12 Dec 2003	British	83 years
Denis Dupont	Director	11 Dec 2000	28 Oct 2009	French	79 years
Edward Charles Dilley	Director	30 Apr 1999	11 Dec 2000	British	87 years
Faical Lahmamsi	Director	28 Jul 2025	30 Sept 2025	British	52 years
Frederic Roussel	Director	7 Apr 2009	19 Apr 2011	French	59 years
Geoffroy-romain Christian Renaud	Director	31 Jan 2022	28 Jul 2025	French	60 years
Giles Martin Bailey Nixon	Director	22 May 1997	1 Sept 2000	British	93 years
Graham Derek Stanton	Secretary	1 Apr 2005	31 Oct 2010	British	-
Instant Companies Limited	Corporate Nominee Director	22 Apr 1997	22 May 1997	United Kingdom	-
John Kerrison Workman	Secretary	22 May 1997	1 Jul 2000	British	-
Lee Rushbrooke	Director	19 Apr 2011	19 Sept 2018	British	56 years
Mark David Overton	Director	12 Dec 2012	31 Jan 2022	British	58 years
Peter Martin Hines	Director	21 Oct 2002	7 Apr 2009	Brititsh	74 years
Raymond Matthew Smart	Secretary	1 Jul 2000	11 Jun 2001	British	-
Richard John Weddle	Director	1 Jan 2004	12 Dec 2012	British	73 years
Robert Davidson Binns	Director	22 May 1997	18 Oct 2001	British	85 years
Robert William Carlton Porter	Director	16 Sept 1997	11 Dec 2000	British	82 years
Stewart Leishman Struthers	Director	12 Dec 2003	12 Feb 2020	British	68 years
Swift Incorporations Limited	Corporate Nominee Director	22 Apr 1997	22 May 1997	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	22 Apr 1997	22 May 1997	United Kingdom	-
Thomas Hall Baty	Director	30 Jun 1999	11 Dec 2000	British	85 years