Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gemma Yvonne Vivers	Secretary	10 Sept 2021	-	-	-
Luc Desplanques	Director	11 Jan 2021	French	64 years	England
Pascal Daniel Henri Lux	Director	25 Oct 2024	British,french	49 years	England
Philip Kane	Director	13 Sept 2021	Irish	46 years	United Kingdom
Simon Hayman	Director	13 May 2015	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Thomas Fortescue	Director	14 Nov 2012	13 May 2015	British	66 years
Aldwych Secretaries Limited	Corporate Secretary	27 Nov 1998	30 Nov 2000	United Kingdom	-
Bertrand Richard	Director	17 Oct 2001	15 Nov 2002	French	71 years
Betty June Doyle	Nominee Director	27 Nov 1998	27 Nov 1998	British	90 years
Brian Clayton	Secretary	20 Dec 2018	1 Jul 2021	-	-
Bruno Albert Bodin	Director	17 Oct 2001	17 Dec 2008	French	74 years
Christopher James Stevens	Director	16 Jan 2017	8 Jan 2021	British	61 years
Daniel John Dwyer	Nominee Director	27 Nov 1998	27 Nov 1998	British	85 years
Daniel John Dwyer	Nominee Secretary	27 Nov 1998	27 Nov 1998	British	-
Daniel Rigout	Director	17 Oct 2001	15 Nov 2002	French	72 years
David John Carr	Director	17 Dec 2008	14 Nov 2012	British	57 years
David John Carr	Secretary	14 Oct 2003	17 Dec 2008	British	-
David Murray	Director	4 Apr 2013	16 Jan 2017	British	66 years
Francis Leborgne	Director	3 Aug 2000	8 Dec 2000	French	82 years
Hendrikus Theodorus Johannes Barnhoorn	Director	27 Nov 1998	3 Aug 2000	Dutch	80 years
Jacques Marie Armand Gaudron	Director	14 Dec 1998	17 Oct 2001	French	76 years
Jamin Patel	Director	21 Dec 2018	2 Sept 2021	British	50 years
Jean-yves Lavoignat	Director	14 Dec 1998	17 Oct 2001	French	80 years
Luc Desplanques	Director	28 Apr 2011	8 Jan 2021	French	64 years
Oliver Marie Racine	Director	17 Dec 1998	31 Jan 2006	French	68 years
Olivier Montfort	Secretary	30 Nov 2000	14 Oct 2003	French	-
Pascal Minault	Director	15 Nov 2002	6 Nov 2008	French	63 years
Phillippa Jane Wilton Prongué	Director	30 Sept 2023	25 Oct 2024	British	50 years
Robert Keith Bradley	Director	8 Jan 2021	1 Oct 2023	British	66 years
Simon David Phipps	Director	24 May 2010	4 Apr 2013	British	56 years
Stephen Howard Mcdonald	Director	19 Jul 2011	28 Feb 2018	British	58 years
Vincent Joseph	Director	17 Dec 2008	28 Apr 2011	British	58 years
Xavier Alexander Plumley	Secretary	17 Dec 2008	20 Dec 2018	British	-
Yves Couffrand	Director	14 Dec 1998	6 Nov 2008	French	80 years