Officers & Directors

8 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair John Francis Gordon	Director	20 May 2021	British	58 years	England
Damien Jeremy Chabas	Director	25 Sept 2023	French	41 years	England
Derek William Jones	Director	20 May 2021	British	74 years	Wales
Emmanuelle Waline	Director	16 Dec 2024	French	53 years	England
James Richard Holmes	Director	24 Nov 2022	British	49 years	United Kingdom
Justin John Page	Director	10 Sept 2020	British	55 years	United Kingdom
Keith Bennett	Director	9 Jun 2020	British	59 years	England
Robert Sloss	Secretary	12 Sept 2025	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Director	13 Nov 2015	17 Nov 2015	United Kingdom	-
A G Secretarial Limited	Corporate Secretary	13 Nov 2015	17 Nov 2015	United Kingdom	-
Alistair John Francis Gordon	Director	17 Nov 2015	23 Jan 2020	British	58 years
Andrew Robert Joy	Director	11 Sept 2019	22 Oct 2021	British	58 years
David Lowrie	Director	11 Jan 2017	4 Aug 2017	British	60 years
Garry Bruce Dunlop	Secretary	26 Jun 2017	16 Dec 2024	-	-
Guillaume Chanussot	Director	16 Aug 2017	31 Jul 2023	French	43 years
Inhoco Formations Limited	Corporate Nominee Director	13 Nov 2015	17 Nov 2015	United Kingdom	-
Kelvin Holder	Director	23 Jan 2020	19 Jun 2020	British	61 years
Kevin Arthur Thomas	Director	11 Jan 2017	23 Jan 2020	British	51 years
Lee Royston Jones	Director	17 Nov 2015	6 Sept 2019	British	72 years
Nicola Ruth Hindle	Director	11 Jan 2017	31 Jan 2020	British	50 years
Nigel William Haines Stevens	Director	23 Jan 2020	25 Mar 2021	British	61 years
Paul Joseph Jerram	Secretary	16 Dec 2024	12 Sept 2025	-	-
Paul Leonard Robinson	Director	11 Jan 2017	20 May 2021	British	69 years
Roger Hart	Director	13 Nov 2015	17 Nov 2015	British	55 years
Samantha Sawyer	Director	11 Jan 2017	9 Oct 2019	British	47 years
Virginie Merle	Director	12 Mar 2020	25 Jul 2024	French	46 years