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Olivier Bic - Director (French, 60 years old, born October 1966)
Appointed 07 March 2012, Resigned 03 February 2013
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Resigned
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Olivier Bic - Director (French, 60 years old, born October 1966)
Appointed 01 March 2013, Resigned 18 March 2014
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Resigned
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Ronald Chandler - Director (English, 80 years old, born February 1946)
Appointed 15 June 2007, Resigned 05 August 2008
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Resigned
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Fabien Dal Molin - Director (French, 45 years old, born May 1981)
Appointed 22 July 2025
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Active
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Eric Lambert-Duverneix - Director (French, 47 years old, born February 1979)
Appointed 03 February 2013, Resigned 01 March 2013
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Resigned
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Dominique Lopez - Director (French, 70 years old, born October 1956)
Appointed 18 March 2014, Resigned 23 July 2025
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Resigned
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David Martinelli - Director (Italian, 55 years old, born May 1971)
Appointed 03 January 2022, Resigned 31 December 2025
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Resigned
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Stuart Poppleton - Director (British, 86 years old, born June 1940)
Appointed 19 June 2009, Resigned 07 March 2012
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Resigned
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Cbc Company Secretary Ltd - Secretary
Appointed 02 February 2012, Resigned 23 April 2012
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Resigned
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Eikos International Ltd - Secretary
Appointed 05 August 2008, Resigned 02 February 2012
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Resigned
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Loxon Ltd - Director
Appointed 05 August 2008, Resigned 19 June 2009
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Resigned
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Tenbury Secretaries Ltd - Secretary
Appointed 18 April 2014
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Active
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Vanguard Intelligence Ltd - Secretary
Appointed 23 April 2012, Resigned 18 April 2014
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Resigned
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