Officers & Directors

7 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Price	Director	3 Aug 2023	British	37 years	England
Angele Celine Tejeiro	Director	3 Mar 2025	French	36 years	United Kingdom
Franck Dutheil	Director	20 Jan 2020	French	50 years	United Kingdom
Gregor Robin Quarry Carfrae	Director	21 Oct 2021	British	40 years	England
Laure Frances	Director	24 Nov 2020	French	47 years	France
Lauren Brown	Secretary	19 Feb 2024	-	-	-
Mark Muller	Director	30 Sept 2025	British	55 years	Spain

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amit Rishi Jaysukh Thakrar	Director	22 Apr 2021	21 Oct 2021	British	39 years
Andrew Heyes	Director	10 Oct 2024	28 Feb 2025	Northern Irish	53 years
Anthony John Rush	Director	22 Apr 2004	28 Mar 2007	British	80 years
Bertrand Richard	Director	20 Nov 2003	23 May 2005	French	71 years
Brian William Hendry	Director	4 Jun 1999	5 Apr 2000	British	82 years
Christian Jacqui	Director	22 Jul 2004	18 Apr 2008	French	61 years
Christilla Lorrain	Director	29 Aug 2008	26 May 2013	French	68 years
Christophe Jean Peltzer	Director	18 Apr 2008	29 Aug 2008	French	60 years
Corla Limited	Corporate Secretary	21 Oct 2010	4 Mar 2011	United Kingdom	-
Daniela Radulescu	Secretary	20 Jul 2018	19 Feb 2024	-	-
David Antony Metter	Director	15 Jul 1999	12 Apr 2001	British	74 years
David Douglas Percival White	Director	5 Apr 2000	2 Jun 2000	British	76 years
Denis Francois Andre Scherrer	Director	27 Apr 1999	17 Jan 2001	French	78 years
Derek Limbert	Director	27 Apr 1999	4 Jun 1999	British	86 years
Egan Douglas Archer	Director	28 Mar 2014	3 Jun 2015	British	59 years
Francis Leborgne	Director	12 Jun 2000	8 Dec 2000	French	82 years
Frederic Carbonnier	Director	11 Oct 2010	18 Aug 2019	French	61 years
Frederic Poli	Director	11 Oct 2010	6 Dec 2012	French	64 years
Gilles Patrick Jacques Lassartesse	Director	5 Nov 2014	23 Jan 2019	French	61 years
Gilles Patrick Jacques Lassartesse	Director	24 Jan 2022	30 Sept 2025	French	61 years
Graham John Hutt	Secretary	21 Jan 2010	21 Oct 2010	-	-
Graham John Hutt	Secretary	4 Mar 2011	1 Jul 2012	British	-
Guillaume Freon	Director	1 Jan 2015	20 Jan 2023	French	42 years
Guy Roland Marc Pigache	Director	9 Jan 2006	28 Mar 2014	British	66 years
Hendrikus Theodorus Johannes Barnhoorn	Director	27 Apr 1999	12 Jun 2000	Dutch	80 years
Ian Booth	Director	10 Apr 2002	18 Jul 2002	British	77 years
Jane Melanie Miller	Director	8 Dec 2000	28 Jun 2001	British	68 years
Jaouad Zeriouh	Director	20 Jan 2023	29 Jun 2023	French	34 years
Jasvinder Singh Bal	Director	22 Apr 2010	28 Mar 2014	British	47 years
Jean Philippe Sebe	Director	23 May 2005	31 Oct 2014	French	68 years
Jean-nicolas Nicolas Pons	Director	6 Jun 2013	31 Dec 2014	French	64 years
Jean-philippe Sebe	Director	23 Jan 2019	13 Jan 2022	French	68 years
John Barclay Chalmers	Director	15 Jun 2000	22 Apr 2004	British	76 years
Joseph Charles Bayston Jones	Director	16 Apr 2019	5 Jan 2024	British	32 years
Kirsty O'brien	Director	3 Jun 2015	20 Jul 2018	British	44 years
Luciene James Limited	Corporate Nominee Director	4 Mar 1999	24 Mar 1999	United Kingdom	-
Mamg Company Secretarial Services Limited	Corporate Secretary	1 Jul 2012	30 Sept 2014	United Kingdom	-
Margaret Patricia Devlin	Director	30 Jun 2001	20 Nov 2003	British	64 years
Martin Harrison	Director	27 Apr 1999	28 Jan 2008	British	76 years
Mellissa Louise Hare	Director	24 Apr 1999	27 Apr 1999	British	50 years
Nathan John Wakefield	Director	20 Jul 2018	22 Apr 2021	British	52 years
Neil Springett	Secretary	1 Oct 2014	20 Jul 2018	-	-
Nordine Hachemi	Director	17 Jan 2001	22 Jul 2004	French	65 years
Patrick Jean Roland Martin	Director	29 Jun 2023	10 Oct 2024	French	58 years
Paul Alan Bannister	Director	18 Jul 2002	11 May 2007	United Kingdom	67 years
Richard Anthony Bennett	Director	24 Apr 1999	27 Apr 1999	British	57 years
Richard Anthony Bennett	Secretary	24 Apr 1999	27 Apr 1999	British	-
Saur (uk) Limited	Corporate Secretary	27 Apr 1999	21 Jan 2010	United Kingdom	-
Sion Laurence Jones	Director	28 Mar 2014	25 Jul 2016	English	52 years
Stephen Robert Sams	Director	2 Jun 2000	10 Apr 2002	British	70 years
Steven Proctor	Director	25 Apr 2008	22 Apr 2010	British	58 years
The Company Registration Agents Limited	Corporate Nominee Secretary	4 Mar 1999	24 Mar 1999	United Kingdom	-
Thomas Samuel Cunningham	Director	25 Jul 2016	16 Apr 2019	British	51 years
Timothy John Kashem	Director	12 Apr 2001	9 Jan 2006	British	56 years
William James Barr	Director	27 Apr 1999	15 Jun 2000	British	87 years
Yves Plouhinec	Director	6 Dec 2012	5 Jun 2015	French	47 years
Yves Plouhinec	Director	20 Aug 2013	24 Nov 2020	French	47 years