Officers & Directors

5 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christophe BellynckDirector16 Apr 2014French65 yearsEngland
Katherine SwainsburyDirector31 Oct 2025British50 yearsUnited Kingdom
Katherine SwainsburySecretary31 Oct 2025---
Mark James KaraniDirector2 Jul 2020British43 yearsEngland
Valerie Isabelle Marie ClavieDirector30 Jun 2021French58 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Axel De Saint QuentinDirector22 Jan 20071 Oct 2009French63 years
Benjamin Peter LambertSecretary9 Aug 201731 Mar 2025--
Celia Rosalind GoughDirector25 Feb 201631 Oct 2025British51 years
Celia Rosalind GoughSecretary31 Mar 202531 Oct 2025--
Cyrille Du Peloux De Saint RomainDirector22 Jan 200712 Jun 2007French62 years
David Andrew GerrardDirector1 Oct 200930 Jun 2021British62 years
David Andrew LusherDirector1 Oct 200915 Apr 2014British60 years
Gavin Howard GravesonDirector30 Oct 20132 Jan 2019British63 years
Keith McgurkDirector31 Jan 202231 May 2023British67 years
Kevin Anthony HurstDirector21 Feb 202031 Dec 2021British68 years
Neil Vincent GallagherDirector16 Jan 201930 Jun 2020British63 years
Richard Douglas BerrySecretary1 Jan 20091 Jan 2012Australian-
Rm Nominees LimitedCorporate Director22 Jan 200722 Jan 2007--
Rm Registrars LimitedCorporate Secretary22 Jan 200722 Jan 2007United Kingdom-
Robert Charles HuntSecretary1 Dec 20119 Aug 2017--
Robert Charles HuntSecretary22 Jan 20071 Jan 2009British-
Tom SpaulDirector22 Jan 200730 Sept 2013British73 years