Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Derrick Thorn	Director	1 Feb 2020	British	45 years	England
John James Scanlon	Director	1 Jan 2020	Irish	57 years	England
Mark Hedley Thompson	Secretary	5 Jan 2009	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bernard Marie Terlinden	Director	11 Jul 2000	9 Jul 2001	Belgian	72 years
Christophe Andre Bernard Chapron	Director	19 Feb 2007	29 Feb 2016	French	62 years
David Courtenay Palmer-jones	Director	1 Oct 2008	1 Jan 2020	British	63 years
David Eugene Murray	Director	11 Jul 2000	1 Nov 2001	British	65 years
David Foster	Director	18 Sept 2001	31 Jul 2003	British	69 years
David Foster	Director	1 Oct 2003	30 Nov 2013	British	69 years
David Roy Swire	Director	1 Oct 2003	4 Jan 2005	British	69 years
Elizabeth Jayne Clare Cooper	Secretary	1 Jul 2001	31 Jul 2003	British	-
Florent Thierry Antoine Duval	Director	1 Feb 2016	31 Oct 2021	French	50 years
Graham Arthur Mckenna-mayes	Secretary	31 Jul 2003	5 Jan 2009	British	-
Ian Anthony Sexton	Director	1 Oct 2001	19 Feb 2007	British	70 years
Ian Frederick Goodfellow	Director	1 Oct 2001	31 May 2003	British	72 years
Jack Malcolm Lewis	Secretary	26 Jun 2000	1 Jul 2001	British	-
Keith Charles Cartwright	Director	26 Jun 2000	18 Sept 2001	British	85 years
Marek Robert Gordon	Director	1 Oct 2003	31 Dec 2007	British	73 years
Per-anders Hjort	Director	31 May 2003	1 Oct 2008	Swedish	68 years
Robert Andrew Stokes	Director	11 Jul 2000	18 Sept 2001	British	70 years
Robert James Wheatley	Director	11 Jul 2000	31 May 2002	British	83 years
Stephen Terence Mills	Director	26 Jun 2000	8 Feb 2002	British	63 years
Steven Denni Burns	Director	16 Mar 2001	31 Jul 2003	British	63 years
Tallyshaw Limited	Corporate Director	3 Apr 2000	26 Jun 2000	-	-
Tallyshaw Services Limited	Corporate Secretary	3 Apr 2000	26 Jun 2000	-	-