Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	1 May 2019	British	64 years	Scotland
Paul Robert Hepburn	Director	8 Feb 2023	British	57 years	United Kingdom
Peter Kenneth Johnstone	Director	19 Dec 2023	British	61 years	United Kingdom
Resolis Limited	Corporate Secretary	1 Oct 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexis Grolin	Director	12 Sept 2011	9 Dec 2013	French	46 years
Bruno Albert Bodin	Director	28 Jul 2006	18 Nov 2009	French	74 years
David Francis Lindesay	Director	11 Jan 2010	23 Aug 2013	British	66 years
David Hugh Sheridan Toplas	Director	20 Oct 2005	23 Aug 2006	British	71 years
David John Carr	Director	27 Jul 2006	20 Dec 2013	British	57 years
Imagile Secretariat Services Limited	Corporate Secretary	1 May 2013	1 Oct 2021	United Kingdom	-
Jamie Pritchard	Director	23 Aug 2013	1 May 2019	British	55 years
Joanne Jane Gibbins	Director	23 Aug 2013	1 Jan 2015	British	44 years
John Digory Howard	Director	5 Feb 2013	20 Dec 2013	British	62 years
John Mcdonagh	Director	1 Mar 2023	19 Dec 2023	British	57 years
John Paul Foy	Director	5 Feb 2013	26 Feb 2013	English	58 years
Mark Anthony Mcderment	Director	23 Aug 2006	23 Aug 2013	British	56 years
Michael Saunders	Secretary	20 Apr 2009	1 May 2013	British	-
Pascal Minault	Director	28 Jul 2006	11 Dec 2007	French	63 years
Paul Anthony Cartwright	Director	23 Aug 2006	23 Aug 2006	British	69 years
Paul Anthony Cartwright	Director	25 Jun 2007	11 Jan 2010	British	69 years
Paul Anthony Cartwright	Director	23 Aug 2013	1 May 2019	British	69 years
Richard Leonard Groome	Director	1 Jan 2015	1 May 2019	British	75 years
Richard William Francis Burge	Director	1 May 2019	8 Feb 2023	British	67 years
Sebastien Pejoan	Director	28 Jul 2006	26 Aug 2008	French	57 years
Simon David Phipps	Director	28 Jun 2011	5 Feb 2013	British	56 years
Steven Barrie Smith	Director	18 Jul 2006	25 Jun 2007	British	58 years
Thomas Benedict Symes	Director	20 Oct 2005	1 May 2019	British	70 years
Thomas Benedict Symes	Secretary	20 Oct 2005	20 Apr 2009	British	-
Tony David Vickers	Director	15 Jun 2012	9 Dec 2013	British	63 years
Vincent Joseph	Director	11 Dec 2007	28 Jun 2011	British	58 years
Xavier Alexander Plumley	Director	18 Nov 2009	8 Jun 2011	British	67 years
Yann Paul Le Saux	Director	3 Sept 2008	12 Sept 2011	French	55 years