Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Jo Beswetherick	Director	1 Jun 2018	British	38 years	England
Katherine Victoria Morgan	Director	25 Jul 2022	British	52 years	England
Oliver Matthew Peach	Secretary	16 Aug 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	20 Apr 2006	7 Jun 2006	United Kingdom	-
Alexis Grolin	Director	29 Nov 2011	19 Dec 2012	French	46 years
Andrew John Mcerlane	Director	17 May 2022	25 Jul 2022	British	38 years
Andrew John Mcerlane	Director	25 Jul 2022	29 Nov 2022	British	38 years
Asset Management Solutions Limited	Corporate Director	1 Apr 2014	1 Apr 2014	United Kingdom	-
Asset Management Solutions Limited	Corporate Secretary	1 Apr 2014	17 Aug 2022	United Kingdom	-
Bruno Albert Bodin	Director	7 Jun 2006	8 Mar 2012	French	74 years
Bryn David Murray Jones	Director	7 Jun 2006	8 Oct 2007	British	64 years
Darren Paul Gill	Director	6 Sept 2012	6 Sept 2012	British	58 years
Darren Paul Gill	Director	27 Sept 2012	19 Dec 2012	British	58 years
David John Carr	Director	27 Jul 2006	19 Dec 2012	British	57 years
Dominique Lambrecht	Director	7 Feb 2008	6 May 2011	French	62 years
Emmanuel Chautemps	Director	8 Mar 2012	19 Dec 2012	French	56 years
Geoffrey Alan Quaife	Director	8 Oct 2007	2 Jan 2018	British	71 years
Inhoco Formations Limited	Corporate Nominee Director	20 Apr 2006	7 Jun 2006	United Kingdom	-
Jordan Company Secretaries Limited	Corporate Secretary	1 Mar 2011	31 Mar 2014	United Kingdom	-
Louisa Jane Jenkinson	Secretary	7 Jun 2006	9 May 2008	British	-
Luc Desplanques	Director	6 May 2011	6 Sept 2012	French	64 years
Luc Desplanques	Director	6 Sept 2012	27 Sept 2012	French	64 years
Mark Christopher Wayment	Director	28 Apr 2009	5 Mar 2012	British	68 years
Mikel Berrebi	Director	28 Jul 2006	26 Sept 2006	French	56 years
Pascal Minault	Director	7 Jun 2006	7 Feb 2008	French	63 years
Philip Miller	Secretary	9 May 2008	12 Dec 2008	Other	-
Philippe Jouy	Director	26 Sept 2006	7 Feb 2008	Francaise	60 years
Phillip John Cooper	Director	10 Oct 2006	2 Oct 2011	British	77 years
Rachel Louise Turnbull	Director	2 Jan 2018	31 Oct 2018	British	48 years
Robert James Newton	Director	5 Mar 2012	4 May 2018	British	70 years
Ross William Driver	Director	31 Oct 2018	15 Jun 2021	British	45 years
Sebastian Pejoan	Director	7 Jul 2006	7 Mar 2008	French	57 years
Sebastien Pochon	Director	7 Jun 2006	10 Oct 2006	British	53 years
Simon David Phipps	Director	6 May 2011	19 Dec 2012	British	56 years
Stephen Owen	Secretary	12 Dec 2008	1 Mar 2011	Other	-
Yann Paul Le Saux	Director	3 Mar 2008	29 Nov 2011	French	55 years