Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander Victor ThorneDirector4 Jan 2021British37 yearsUnited Kingdom
Chad Matthew ReillyDirector1 Aug 2019British57 yearsUnited Kingdom
Marta ChojnowskaDirector31 May 2024Polish34 yearsUnited Kingdom
Phillip Thomas KaneDirector13 Sept 2021Irish46 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Secretary24 Nov 200611 Jul 2007United Kingdom-
Alexis GrolinDirector25 Jul 20131 Sept 2014French46 years
Andrew John McerlaneDirector21 Feb 202331 May 2024British38 years
Arnaud BekaertDirector18 Feb 200814 May 2012French57 years
Bryn David Murray JonesDirector11 Jul 200712 Oct 2007British64 years
Chad Matthew ReillyDirector1 Feb 201531 Jul 2019British57 years
Clement David Baptiste LeverdDirector21 Apr 201621 Feb 2023French40 years
Darren Paul GillDirector14 May 20121 Sept 2014British58 years
Emilie RouchonDirector1 Sept 201421 Apr 2017French47 years
Emmanuel ChautempsDirector24 Apr 20121 Feb 2015French56 years
Geoffrey Alan QuaifeDirector12 Oct 20078 Mar 2017British71 years
Inhoco Formations LimitedCorporate Nominee Director24 Nov 200618 Jan 2007United Kingdom-
James MarleyDirector8 Apr 200815 Nov 2010British56 years
Jamin PatelDirector1 Aug 20192 Sept 2021British50 years
Karen LyonSecretary2 Nov 20091 Mar 2011--
Kaushik BhadraDirector8 Mar 20171 Sept 2019British47 years
Lionel Marie Michel ChristolommeDirector25 Jan 20086 May 2011French59 years
Louisa Jane JenkinsonSecretary11 Jul 200720 May 2008British-
Mark Geoffrey David HoldenDirector13 Jul 201221 Apr 2016British69 years
Mark John GriffithsDirector1 Feb 201531 Jul 2019English59 years
Nicolas RamillonDirector1 Sept 201421 Apr 2017French50 years
Pascal MinaultDirector18 Jan 200725 Jan 2008French63 years
Philip MillerSecretary20 May 20082 Nov 2009Other-
Phillip John CooperDirector11 Jul 20072 Oct 2011British77 years
Ross William DriverDirector23 Apr 201415 Jun 2021British45 years
Sarah Elisabeth Madeleine FavreDirector1 Sept 201915 Jan 2021French55 years
Simon David PhippsDirector6 May 201125 Jan 2013British56 years
Stephen Howard McdonaldDirector18 Jan 20071 Feb 2015British58 years
Vistra Company Secretaries LimitedCorporate Secretary1 Mar 20111 Feb 2024--
Xavier Alexander PlumleyDirector14 Dec 201024 Apr 2012British67 years