Officers & Directors

2 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Benoît LallemandDirector1 Sept 2025French46 yearsBelgium
Olivier Rene GreinerDirector1 Jun 2022Belgian61 yearsBelgium

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alfred Jules MeanDirector23 Aug 200417 Mar 2010Belgian79 years
Alison HyltonSecretary11 Feb 201131 Jan 2019--
Andrew Charles JessupDirector5 Nov 20241 Sept 2025Australian47 years
Ann ClarkSecretary18 Aug 200411 Feb 2011British-
Bernadette Francoise SpinoyDirector25 Jul 200723 Jun 2010Belgian64 years
Calum James StaceySecretary31 Jan 201931 Mar 2021--
David Andrew RitchieDirector30 Mar 20068 Jul 2013British79 years
David Paul GreshamDirector18 Aug 200431 Mar 2006British78 years
Franck TrochetDirector8 Jul 201316 Nov 2015French56 years
Geoffroy PetitDirector23 Aug 200421 May 2008Belgian68 years
Hanover Secretaries LimitedCorporate Secretary21 Jul 200418 Aug 2004United Kingdom-
Jean Pelagie Adele Gilles Luc LayonDirector17 Mar 20108 Jul 2013Belgian66 years
Jean ViallefontDirector1 Mar 20161 Jul 2022French61 years
Jean-francois RengletDirector8 Jul 20131 Mar 2016Belgian65 years
Jgr Nominees LimitedCorporate Director21 Jul 200418 Aug 2004United Kingdom-
Kevin Robert BoyleDirector23 Aug 200425 Jul 2007Us63 years
Marc DerclayeDirector4 Aug 200830 Apr 2009Belgian69 years
Michel Denis Paul Ghislain VansnickDirector24 Jun 201031 Oct 2017Belgian66 years
Olivier MoulaertDirector31 May 20181 Dec 2024Belgian59 years
Olivier Rene GreinerDirector23 Jun 20108 Jul 2013Belgian61 years
Philippe LegrandDirector6 Aug 200923 Jun 2010French63 years
Thibault HautierDirector16 Nov 201531 May 2018Belgian50 years