Officers & Directors

7 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Benoit Nicolas LavinalDirector31 Dec 2024French49 yearsUnited Kingdom
Guillermo Martinez-navasDirector30 Jun 2025Spanish46 yearsSpain
Laurent Denis ParraDirector1 Sept 2024French58 yearsScotland
Michael Hume HayDirector14 Aug 2018British49 yearsEngland
Michael SandagerDirector7 Feb 2022Danish65 yearsFrance
Michael ScottDirector19 Aug 2024British64 yearsEngland
Sharn Barbara WardDirector20 Dec 2024British46 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Cade NancarrowDirector1 May 20208 Dec 2020Australian51 years
Edward Patrick NorthamDirector1 May 20201 Apr 2022Australian58 years
Grégoire Philippe Jacques De SaivreDirector8 Dec 20206 Jun 2022French54 years
Jack FarnhamDirector14 Aug 20181 May 2020British46 years
Julia RoseDirector6 Jun 202223 Feb 2024British43 years
Keith WilliamsonDirector14 Aug 20181 May 2020British42 years
Mark Angus GiulianottiDirector1 May 202020 Dec 2024British57 years
Matthew PorterDirector23 Jun 202231 Dec 2024British49 years
Ole Bigum NielsenDirector8 Dec 202020 Dec 2024Danish61 years
Olivier Joeseph TerneaudDirector8 Dec 20207 Feb 2022French48 years
Peter Richard Andrew KnottDirector15 Jan 202123 Jun 2022British62 years
Philippe Marie Francois De CacquerayDirector25 Apr 20211 Sept 2024French53 years
Richard Paul RussellDirector20 Dec 202430 Jun 2025British45 years
Stephanie Marie ThomDirector23 Feb 202419 Aug 2024British56 years
Vanessa GodefroyDirector8 Dec 202022 Apr 2021French45 years