Officers & Directors

6 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Philip AustinDirector10 Jul 2022British61 yearsUnited Kingdom
Daniel Stuart Martin CummingDirector11 Aug 2025British44 yearsUnited Kingdom
Francesco MazzagattiDirector14 Oct 2021Italian40 yearsEngland
Hugues Pierre-andre AlamargotDirector1 Oct 2024French54 yearsUnited Kingdom
Sarah VassSecretary7 Sept 2024---
Simon Geoffrey SlaterDirector4 Jul 2024British58 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alain PouthasDirector1 Sept 20149 Sept 2017French69 years
Alain VilledeyDirector20 May 20103 Sept 2012French63 years
Andrew David PowellSecretary31 Jul 20141 Oct 2017--
Anne-marie FraserSecretary13 Dec 20214 Apr 2022--
Arlene BowmanDirector1 Jun 202014 Oct 2021British57 years
Brent CheshireDirector20 May 201019 Aug 2015British71 years
Bryan WilsonSecretary2 Jul 201818 Mar 2019--
Deidre DerworizSecretary22 Aug 20227 Sept 2024--
Edward Derek LawnsDirector15 Dec 20151 Jun 2020British46 years
Emmanuel Marie Gabriel L'ebralyDirector9 Sept 20172 Jul 2018French62 years
Eric Emilien Edouard BonninDirector6 Sept 201113 Jun 2013French61 years
Gunnar Kristoffer Hviding OlsenDirector13 Jun 201318 Nov 2016Norwegian69 years
Henning EideSecretary1 Oct 201721 May 2018--
James Gordon Croll StarkDirector15 Apr 201020 May 2010British63 years
Jeannie Patricia DannockDirector15 Aug 202211 Aug 2025British58 years
Karen Dyrskjot BoesenDirector2 Jul 201824 Aug 2020Danish55 years
Kevin Francis BoyneDirector18 Nov 20162 Jul 2018British67 years
Lewis PorterSecretary18 Mar 201922 Aug 2022--
Mads Weng GadeDirector29 Jan 20184 Jul 2024Danish48 years
Mary Begg-saffarSecretary20 May 201022 Jul 2011British-
Michael Andrew SmithDirector19 Aug 201529 Jan 2018British57 years
Neil CummineDirector2 Jul 201815 Aug 2022British58 years
P & W Directors LimitedCorporate Director15 Apr 201020 May 2010United Kingdom-
P & W Secretaries LimitedCorporate Secretary15 Apr 201020 May 2010United Kingdom-
Petter UndemDirector20 May 20106 Sept 2011Norwegian64 years
Philippe Jean-marie RochouxDirector3 Sept 20121 Sept 2014French71 years
Philippe Marie François Raymond GuysDirector1 Sept 201115 Dec 2015French72 years
Roland FestorDirector20 May 20101 Sept 2011French77 years
Serge Christian Jose GarciaSecretary22 Jul 201131 Jul 2014--
Stephane Michel Jean Francois DecubberDirector24 Aug 20201 Oct 2024French51 years