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Olivier Daguzan - Director
(French, 50 years old, born June 1976)
Appointed 06 February 2017, Resigned 26 April 2021
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Resigned
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Etienne De La Ronciere - Director
(French, 51 years old, born July 1975)
Appointed 30 June 2017, Resigned 20 September 2023
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Resigned
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Herve Deligny - Director
(French, 53 years old, born January 1973)
Appointed 01 June 2006, Resigned 31 August 2016
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Resigned
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Jean Dessors - Director
(British, 64 years old, born May 1962)
Appointed 04 September 2003, Resigned 31 December 2011
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Resigned
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Thomas Dubaere - Director
(Belgian, 61 years old, born November 1965)
Appointed 01 January 2012, Resigned 01 July 2017
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Resigned
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Michael Flaxman - Director
(British, 72 years old, born June 1954)
Appointed 04 September 2003, Resigned 01 June 2006
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Resigned
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Celine Gibert - Director
(British, 40 years old, born April 1986)
Appointed 20 September 2023, Resigned 31 January 2025
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Resigned
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Charlie Langlais - Director
(French, 63 years old, born October 1963)
Appointed 23 August 2003, Resigned 31 December 2005
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Resigned
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Alice Neubert - Director
(French, 43 years old, born November 1983)
Appointed 30 June 2017
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Active
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Christian Rousseau - Director
(French, 60 years old, born January 1966)
Appointed 23 August 2003, Resigned 15 March 2010
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Resigned
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Martijn Van Der Graaf - Director
(Dutch, 49 years old, born March 1977)
Appointed 26 April 2021
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Active
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Cornelia Van Eekelen - Director
(Dutch, 63 years old, born May 1963)
Appointed 02 September 2013, Resigned 03 January 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 July 2003, Resigned 27 August 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 July 2003, Resigned 27 August 2003
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Resigned
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