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
Adrian Keith Sheppard	Director	1 Jan 2005	17 Sept 2010	British	67 years
Alexander John Mackenzie	Director	23 Apr 1998	2 Jul 1999	British	87 years
Allan Mackinnon Mowatt	Director	27 Apr 1998	1 Jan 2005	British	81 years
Antony Charles Gray	Director	23 Apr 1998	1 Jan 2004	British	75 years
Antony Charles Gray	Secretary	23 Apr 1998	31 Mar 2005	British	-
Bernard Gaillard	Director	2 Jul 1999	21 Oct 2002	French	83 years
Carl James Fergusson	Director	8 Sept 2020	16 Feb 2022	British	63 years
David Allan Jones	Director	27 Apr 1998	12 Dec 2003	British	83 years
David Christopher Hutchinson	Director	12 Dec 2003	31 Dec 2007	British	76 years
David Pennington Craik	Director	17 Sept 2010	22 Mar 2019	British	70 years
Frederic Roussel	Director	7 Apr 2009	2 Dec 2011	French	59 years
Graham Derek Stanton	Secretary	1 Apr 2005	31 Oct 2020	British	-
John Alexander Thompson	Director	1 Jan 2008	5 Oct 2018	British	68 years
Lee Rushbrooke	Director	2 Dec 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
Richard John Weddle	Director	1 Jan 2004	12 Dec 2012	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Apr 1998	23 Apr 1998	United Kingdom	-