Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair John Francis Gordon	Director	4 Dec 2009	British	58 years	England
Carolyn Ferguson	Secretary	24 Jul 2006	British	-	-
Hendrikus Petrus Maria Verwer	Director	30 Aug 2024	Dutch	66 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bernard Denis Maurice Tabary	Director	1 Feb 2011	10 Dec 2017	French	66 years
Charles Anthony Hodgson	Director	6 Dec 2015	10 Dec 2017	British	47 years
Christian Schreyer	Director	5 Nov 2021	2 Feb 2023	German	58 years
David Allen Brown	Director	1 Apr 2011	5 Nov 2021	British	66 years
Elodie Marie Francoise Brian	Director	5 Jun 2019	27 Sept 2021	French	47 years
Gordon Alexander Boyd	Director	28 Sept 2021	28 Mar 2022	British	66 years
Hendrikus Verwer	Director	1 Jan 2012	10 Dec 2017	Dutch	66 years
Ian Mclaren	Director	16 Jul 2014	23 May 2022	British	58 years
Ian Philip Butcher	Director	24 Jul 2006	1 Jul 2007	British	75 years
Jean-pierre Deghaye	Director	24 Jul 2006	5 Oct 2007	French	78 years
Julian Edwards	Director	11 Nov 2007	29 Jul 2011	British	57 years
Keith Down	Director	7 Mar 2011	6 Dec 2015	British	61 years
Keith Lawrence Ludeman	Director	24 Jul 2006	2 Jul 2011	British	76 years
Malcolm Robert Rimmer	Director	20 Jul 2010	11 Jun 2015	British	67 years
Michael Peter Hodson	Director	20 Jul 2009	31 Dec 2011	British	75 years
Michel Laurent Masson	Director	6 Oct 2006	11 Sept 2009	French	58 years
Nicholas Swift	Director	17 Jul 2007	7 Mar 2011	British	62 years
Nicolas Luc Daniel Vandevyver	Director	4 Dec 2009	11 Jun 2015	French	62 years
Patrick Raymond Jeantet	Director	24 Jul 2006	1 Feb 2011	French	66 years
Prima Director Limited	Corporate Director	12 May 2006	24 Jul 2006	United Kingdom	-
Prima Secretary Limited	Corporate Secretary	12 May 2006	24 Jul 2006	United Kingdom	-
Ralph Leo Pidsley	Director	2 Feb 2023	30 Aug 2024	British	63 years
Simon Patrick Butcher	Director	14 Mar 2016	30 Nov 2018	British	59 years
Stephane Andre Richon	Director	5 Oct 2007	6 May 2010	French	74 years
Stephen Banaghan	Director	11 Nov 2007	17 Jul 2009	British	68 years
Thomas William Mclardy Smith	Director	24 Jul 2006	31 Dec 2010	British	69 years
Wilma Mary Allan	Director	29 Jul 2011	16 Jul 2014	British	64 years