Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Raymond Sheldrake	Director	1 Sept 2009	British	63 years	United Kingdom
Kenneth Mcallister Hall	Secretary	24 Jun 2024	-	-	-
Zhuoqun Nie	Director	13 Jan 2025	Chinese	42 years	France

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Garnier	Director	1 Dec 2006	1 Sept 2009	French	79 years
Alistair Fleming	Director	20 Dec 1993	6 Feb 1996	British	82 years
Alistair Mcleod Munro	Director	10 Apr 2000	27 Oct 2003	British	68 years
Andrew Charles Watson Miller	Director	1 Nov 2004	30 Mar 2005	British	76 years
Brodies Secretarial Services Limited	Corporate Director	14 Dec 1994	18 Nov 1995	United Kingdom	-
Bruce Arthur Chadban	Director	17 Nov 2005	31 Jul 2007	Australian	59 years
Bruce Arthur Chadban	Secretary	17 Nov 2005	31 Jul 2007	Australian	-
Bryan David Grinham	Director	5 Apr 2003	1 Dec 2006	British	77 years
Christophe Laroche	Secretary	15 Jul 2021	24 Jun 2024	-	-
Christopher John Rickard	Director	19 Aug 2004	8 Jul 2005	British	70 years
Clyne Garden Gall	Director	20 Dec 1993	23 Jun 1997	British	90 years
Graham Malcolm Bibby	Director	1 Feb 2004	28 Feb 2006	British	70 years
Ian Mair Boyd	Director	20 Dec 1993	19 Aug 2004	British	82 years
Jean Michel Herrewyn	Director	8 Jul 2005	1 Dec 2006	French	65 years
Kevin Charles Christie	Secretary	31 Jul 2007	28 Feb 2018	British	-
Kevin George Alfred Gamble	Director	31 Jan 1999	6 Nov 2001	British	79 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	18 Nov 1993	20 Dec 1993	United Kingdom	-
Paul Warwick Capell	Director	3 Jan 1996	1 Dec 2006	British	69 years
Ronald Garrick	Director	20 Dec 1993	31 Jan 1999	British	86 years
Rudolphus Bezemer	Secretary	28 Feb 2018	15 Jul 2021	-	-
Thierry Froment	Director	1 Dec 2006	18 Mar 2016	French	68 years
Vincent Henri Baujat	Director	1 Jan 2021	13 Jan 2025	French	67 years
Vincent Pierre Caillaud	Director	18 Mar 2016	1 Jan 2021	French	48 years
Vindex Limited	Corporate Nominee Director	18 Nov 1993	20 Dec 1993	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	18 Nov 1993	20 Dec 1993	United Kingdom	-
William Mccallum Currie	Director	20 Dec 1993	10 Nov 2005	British	72 years
William Mccallum Currie	Secretary	20 Dec 1993	10 Nov 2005	British	-
William Mckenzie Stewart	Director	20 Dec 1993	31 Mar 2000	British	78 years
William Mckenzie Stewart	Secretary	20 Dec 1993	18 Nov 1994	British	-
William Robert Mcninch	Director	23 Jun 1997	29 Oct 1999	British	70 years