Officers & Directors

7 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adele Louise DucrotDirector23 Jul 2021French43 yearsFrance
Christopher Thomas SolleyDirector31 Dec 2023British56 yearsUnited Kingdom
Jonathan Laurence David CarterDirector19 Dec 2022British37 yearsUnited Kingdom
Michael Andrew DonnDirector16 Nov 2007British54 yearsScotland
Neil Andrew WoodburnDirector20 Oct 2025British47 yearsEngland
Paul NicholsonSecretary29 Apr 2025---
Roseline LegrandDirector30 Apr 2023French51 yearsFrance

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph Morris LevyDirector20 Aug 20071 Oct 2007British56 years
Andrew Brian DeaconDirector10 Jul 202016 Sept 2025British46 years
Andrew Leslie TennantDirector18 Apr 200831 Dec 2023British68 years
Charles Andre ParadisDirector1 Oct 200724 Jan 2020French68 years
Clifford Chance Secretaries LimitedCorporate Secretary20 Aug 200716 Nov 2007United Kingdom-
David John PudgeDirector20 Aug 20071 Oct 2007British61 years
Elizabeth Jo BeswetherickDirector18 Sept 201823 Sept 2019British38 years
Francois Jean Paul TchengDirector24 Jan 202030 Apr 2023French67 years
George WilkieSecretary7 Jul 201717 Jul 2018--
Guillaume Raoul Fernand AlbaricDirector23 Dec 201620 Jul 2021French51 years
Harry Edward Charles SeekingsDirector1 Oct 200719 Jun 2008British53 years
Jonathan Laurence David CarterDirector11 Nov 202219 Dec 2022British37 years
Lesley Jayne SmithSecretary4 Nov 20223 Oct 2024--
Mark Christopher WaymentDirector19 Jun 200823 Jan 2024British68 years
Mark David GrimsonDirector11 Aug 201616 Jun 2017British47 years
Matthew KontarinesSecretary25 Jan 20194 Nov 2022--
Phillip John CooperDirector16 Nov 20071 Oct 2011British77 years
Rachel Louise TurnbullDirector22 Sept 201718 Sept 2018British48 years
Rachel Louise TurnbullSecretary1 Jul 20107 Jul 2017British-
Robert James NewtonDirector8 Mar 201211 Aug 2016British70 years
Sarah Elisabeth Madeleine FavreDirector23 Sept 201910 Jul 2020French55 years
Stephane Marc Regis TertraisSecretary16 Nov 20071 Jul 2010French-
Sébastien PejoanDirector19 Dec 20234 Nov 2024French57 years
Trevor Neville JacksonDirector16 Nov 20079 Mar 2015South African83 years
William James HaugheyDirector16 Nov 200718 Apr 2008British52 years
Yann Le SauxDirector24 Mar 201516 Dec 2016French55 years