Officers & Directors

3 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Franck ChanevasDirector28 Feb 2019French55 yearsFrance
Jean-marc HautDirector29 Apr 2021French54 yearsFrance
Sodexo Corporate Services (no.2) LimitedCorporate Secretary28 Feb 2019United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam ElliottDirector12 Dec 201324 Apr 2014British61 years
Adrian Robert DishingtonDirector24 Apr 201428 Feb 2019British54 years
Andrew Karl Ronald HampelDirector12 Dec 201319 Apr 2022British66 years
Gareth Luke Sefton JohnDirector24 Feb 202029 Nov 2024British59 years
Hadi K. MonavarDirector12 Dec 201310 May 2018American62 years
Hadi K. MonavarDirector28 Feb 201913 May 2024American62 years
Huntsmoor LimitedCorporate Director12 Dec 201312 Dec 2013United Kingdom-
Huntsmoor Nominees LimitedCorporate Director12 Dec 201312 Dec 2013United Kingdom-
John RuzichDirector29 Apr 202128 May 2024American52 years
Keith Baxter Willson KingDirector12 Dec 201328 Feb 2019American60 years
Keith Baxter Willson KingSecretary12 Dec 201328 Feb 2019--
Laurent Paul Joseph ArnaudoDirector28 Feb 201924 Feb 2020French59 years
Michael James OndrejkoDirector18 Oct 201728 May 2024American50 years
Richard John CheesmanDirector12 Dec 201318 Oct 2017British49 years
Richard Michael BursbyDirector12 Dec 201312 Dec 2013British59 years
Taylor Wessing Secretaries LimitedCorporate Secretary12 Dec 201312 Dec 2013United Kingdom-