Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jean Mary Renton	Director	1 Nov 2019	British	58 years	England
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	1 Sept 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leslie Reed	Director	10 Mar 1999	18 Apr 2000	British	85 years
Bruno De Reneville	Director	31 Oct 2000	23 Jul 2007	French	70 years
David Stuart Ford	Director	10 Mar 1999	31 Oct 2000	British	73 years
Edward James Morrow	Director	25 Mar 2015	4 Jul 2016	British	56 years
James Michael Severns	Director	19 Mar 1999	31 Oct 2000	American	78 years
Kirby Byron Mcdonald	Director	19 Mar 1999	31 Oct 2000	American	81 years
Laurent Paul Joseph Arnaudo	Director	4 Jul 2016	1 Nov 2019	French	59 years
Lindsay Gordon Tocher	Director	18 Apr 2000	4 Jul 2016	British	68 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	16 Dec 1998	10 Mar 1999	United Kingdom	-
Nanne Willem Cornelis Wams	Director	23 Jul 2007	23 Oct 2009	Dutch	68 years
Neil Daniel Murray	Director	4 Jul 2016	31 Aug 2016	Irish	51 years
Nicolas Albert Japy	Director	29 Aug 2003	4 Jul 2016	French	70 years
Noel Arthur Mead	Secretary	10 Mar 1999	18 Apr 2000	British	-
Patrice Douce	Director	19 Mar 1999	31 Oct 2000	French	84 years
Raeburn Christie Clark & Wallace	Corporate Secretary	18 Apr 2000	31 Jul 2019	United Kingdom	-
Rebecca Sian Herbert Jones	Director	31 Oct 2000	18 Feb 2011	British	66 years
Sean Michael Haley	Director	1 Sept 2016	31 Dec 2024	British	56 years
Stephane Luc Marie Roger	Director	18 Dec 2009	25 Mar 2015	French	56 years
Vindex Limited	Corporate Nominee Director	16 Dec 1998	10 Mar 1999	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	16 Dec 1998	10 Mar 1999	United Kingdom	-