Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Brice Marc BouffardDirector30 May 2024French56 yearsNetherlands
Burness Paull LlpCorporate Secretary18 Jun 2014United Kingdom--
David Alexandre GuezDirector30 May 2024French52 yearsNetherlands

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan James DuncanDirector1 Jan 20068 May 2024British57 years
Bernhard BruggaierDirector6 Jul 200730 May 2024German65 years
David Barron MurrayDirector9 Oct 199631 Jul 2000British74 years
Durano LimitedCorporate Director23 Aug 19969 Oct 1996--
Henry John LintsDirector9 Oct 199618 Sept 2006British75 years
James Douglas CraigDirector9 Oct 19966 Jul 2007British77 years
Kevin Francis OvendenDirector6 Jul 200730 Jun 2009British65 years
Ledingham ChalmersCorporate Nominee Secretary23 Aug 19961 Apr 2006--
Ledingham Chalmers LlpCorporate Secretary1 Apr 20066 Jul 2007United Kingdom-
Patrick LynchDirector9 Oct 199612 Nov 1999British92 years
Paull & WilliamsonsCorporate Secretary6 Jul 20076 Apr 2009United Kingdom-
Paull & Williamsons LlpCorporate Secretary6 Apr 200918 Jun 2014United Kingdom-