Officers & Directors
4 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charissa Jane Shears | Secretary | 6 Jan 2023 | - | - | - |
| David John Carr | Director | 31 May 2012 | British | 57 years | United Kingdom |
| Julien Didier Calais | Director | 1 Jul 2025 | French | 48 years | England |
| Philippe Charton | Director | 12 Sept 2008 | French | 60 years | France |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brian Clayton | Secretary | 20 Aug 2013 | 11 Jan 2017 | - | - |
| Bruno Albert Bodin | Director | 25 Oct 2005 | 31 May 2012 | French | 74 years |
| Carole Ditty | Secretary | 11 Jan 2017 | 6 Jan 2023 | - | - |
| David William Pierce | Secretary | 14 Aug 2007 | 26 Nov 2007 | British | - |
| David William Pierce | Secretary | 2 Jan 2008 | 20 Aug 2013 | British | - |
| Jean Luc Midena | Director | 28 Aug 2018 | 3 Oct 2023 | French | 57 years |
| Lionel Marie Michel Christolomme | Director | 9 Jun 2008 | 12 Jul 2018 | French | 59 years |
| Mikel Berrebi | Director | 28 Jul 2006 | 25 Sept 2006 | French | 56 years |
| Mikel Berrebi | Director | 14 Aug 2007 | 26 Nov 2007 | French | 56 years |
| Pailex Nominees Limited | Corporate Director | 25 Oct 2005 | 25 Oct 2005 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 25 Oct 2005 | 25 Oct 2005 | United Kingdom | - |
| Pascal Minault | Director | 25 Oct 2005 | 9 Jun 2008 | French | 63 years |
| Philippe Jouy | Secretary | 25 Oct 2005 | 2 Jan 2008 | Francaise | - |
| Robert Benarrosh | Director | 25 Oct 2005 | 12 Sept 2008 | French | 85 years |
| Stephen Howard Mcdonald | Director | 14 Aug 2007 | 31 May 2012 | British | 58 years |
| Thibaut Maxime Roux | Director | 2 Oct 2023 | 1 Jul 2025 | French | 52 years |
| Xavier Alexander Plumley | Director | 31 May 2012 | 21 Dec 2018 | British | 67 years |
