Officers & Directors

4 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Hugh Smiley	Secretary	22 May 2019	-	-	-
Catherine Louise Thompson	Director	1 Sept 2018	Australian	55 years	France
Edward Fells	Director	1 Oct 2020	British	58 years	United Kingdom
Stuart Andrew Ferrie Mckechnie	Director	11 Dec 2019	British	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailsa Mary Robertson Mapplebeck	Secretary	31 Dec 2013	22 May 2019	-	-
Alfred David Malpas	Director	2 Jun 1999	20 Oct 2003	British	87 years
Amanda Hamilton-stanley	Director	16 Feb 2011	1 Sept 2020	British	58 years
Anthony Schofield	Director	26 Jul 2005	30 Sept 2008	British	67 years
Aziz Jetha	Director	26 Jul 2005	27 Apr 2012	British	75 years
Bruno Francois Jules Angelici	Director	19 Aug 2003	26 Jul 2005	French	79 years
Charles Bennett Brown	Secretary	27 Jun 2000	26 Jul 2005	British	-
Christian Porta	Director	26 Jul 2005	17 Jan 2006	French	64 years
Christopher Anthony Hogg	Director	2 Jun 1999	31 Mar 2002	British	90 years
Clive Burns	Director	11 May 1999	2 Jun 1999	British	68 years
Clive Burns	Secretary	11 May 1999	2 Jun 1999	British	-
David Scotland	Director	2 Jun 1999	26 Jul 2005	British	78 years
David Smith Mitchell	Director	11 May 1999	2 Jun 1999	British	89 years
David Smith Mitchell	Secretary	2 Jun 1999	31 Jan 2000	British	-
Donald Hood Brydon	Director	2 Jun 1999	27 Jan 2005	British	81 years
Emmanuel Andre Marie Babeau	Director	26 Jul 2005	30 Jun 2009	French	59 years
George Fredrick Mccarthy	Director	2 Jun 1999	1 Mar 2000	American	90 years
Gerrard Jude Robinson	Director	1 Feb 2002	26 Jul 2005	British	78 years
Graham Charles Hetherington	Director	2 Jun 1999	26 Jul 2005	British	67 years
Hackwood Directors Limited	Corporate Nominee Director	11 May 1999	11 May 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Director	11 May 1999	11 May 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	11 May 1999	11 May 1999	United Kingdom	-
Herve Denis Michel Fetter	Director	1 Oct 2008	31 Aug 2017	French	63 years
Ian Terence Fitzsimons	Director	26 Jul 2005	31 Aug 2018	British	62 years
Ian Terence Fitzsimons	Secretary	26 Jul 2005	1 Sept 2006	British	-
Jane Egan	Secretary	1 Sept 2006	14 Feb 2011	British	-
John Frederick Rishton	Director	5 Dec 2003	26 Jul 2005	British	68 years
Leonard Anthony Quaranto	Secretary	28 Aug 2001	26 Jul 2005	American	-
Patrick Ricard	Director	26 Jul 2005	17 Jan 2006	French	81 years
Paul Nicholas Adams	Director	5 Dec 2003	26 Jul 2005	British	73 years
Peter Alan Jacobs	Director	2 Jun 1999	30 Jan 2004	British	83 years
Philip Bowman	Director	11 May 1999	26 Jul 2005	Australian	74 years
Pierre Pringuet	Director	26 Jul 2005	17 Jan 2006	French	76 years
Richard Burrows	Director	26 Jul 2005	17 Jan 2006	Irish	80 years
Richard Graham Turner	Director	2 Jun 1999	26 Jul 2005	United Kingdom	77 years
Ross Buckland	Director	2 Jun 1999	30 Jan 2004	Australian	84 years
Russell Phelps Kelley	Secretary	31 Jan 2000	28 Aug 2001	United States	-
Stuart Macnab	Director	1 Oct 2008	31 Mar 2022	British	62 years
Stuart Macnab	Secretary	29 Feb 2008	14 Feb 2011	British	-
Todd David Martin	Director	1 Mar 2000	30 Nov 2001	American	71 years
Vincent Turpin	Director	1 Sept 2017	30 Sept 2020	French	48 years
Yves Virgile Michel Flaissier	Director	26 Jul 2005	17 Jan 2006	French	79 years