Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Emma ChristianSecretary20 May 2025---
Mark Charles RaymondDirector31 Dec 2023British56 yearsUnited Kingdom
Suzanne Roger-lundDirector20 May 2025British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alain Jean-marie PlanchotDirector1 Jul 200930 Apr 2010French73 years
Andrew David HartDirector1 Jan 201830 Jun 2021British57 years
Benjamin WattsDirector18 Jun 20129 Sept 2014British52 years
Bilal Hashim LalaDirector1 Jul 202130 Jun 2023British63 years
Colin Stephen HaleDirector24 Nov 201016 Dec 2014British70 years
David Anthony SheridanDirector1 Jan 201830 Sept 2018British64 years
David Ian PenningtonSecretary19 Aug 200221 Nov 2003British-
David William KyriacosDirector31 Dec 202321 Nov 2024British50 years
Diana Margaret MaddockDirector31 Aug 200230 Apr 2010British81 years
Douglas Nominees LimitedCorporate Nominee Director16 Aug 200216 Aug 2002United Kingdom-
Fernand BrenguesDirector21 Nov 200324 Jan 2005French79 years
Gary ProctorDirector1 Jan 20169 Jan 2018British60 years
Geoffrey Michael PeckDirector21 Nov 200330 Apr 2010British74 years
Geoffrey Michael PeckSecretary21 Nov 200330 Apr 2010British-
James Peter ChiodiniSecretary31 Dec 202314 Feb 2025--
James Peter Hamilton GrahamDirector24 May 202231 Dec 2023British40 years
Jean-philippe Marc Vincent LoiseauDirector1 Mar 202231 Dec 2023French58 years
Lee John KitchenDirector1 Jan 201830 Jun 2021British47 years
Luke Martyn ThomasDirector18 Jun 201216 Dec 2014British49 years
M W Douglas & Company LimitedCorporate Nominee Secretary16 Aug 200216 Aug 2002--
Michael Andrew BoothDirector24 Nov 201031 Mar 2014British52 years
Michael Andrew BoothSecretary15 Nov 201131 Mar 2014--
Michael Denis SmithDirector1 Apr 200616 Dec 2014British80 years
Paul Edwin RawsonDirector30 Apr 201018 Jul 2013British51 years
Paul Edwin RawsonDirector16 Dec 20149 Jan 2018British51 years
Paul LaidlawDirector18 Jun 201216 Dec 2014British60 years
Paul RawsonSecretary30 Apr 201015 Nov 2011British-
Pierre Vincent DebatteDirector24 Jan 200525 Sept 2008French64 years
Pierre-charles BonoDirector31 Aug 20021 Jul 2009French78 years
Pieter Marie Gustaaf MoensSecretary16 Jul 202231 Dec 2023--
Richard BurrellDirector31 Dec 20232 May 2025British60 years
Richard Ironmonger DerryDirector30 Apr 201014 Nov 2011British79 years
Richard John BlumbergerDirector16 Dec 201431 Jan 2016British51 years
Samuel HockmanDirector1 Jul 202128 Feb 2022British44 years
Sarah GregorySecretary1 May 201515 Jul 2022--
Simon Mark WoodwardDirector19 Aug 200230 Jun 2014British60 years
Simone TudorSecretary31 Mar 20145 Jan 2015--
Steven HardmanDirector20 May 202520 Oct 2025British58 years
Wilfrid John PetrieDirector30 Apr 201024 Nov 2010French61 years