Cadogan Energy Solutions PLC (CAD) Board of Directors | Ticker

/Equities/XLON/CAD/Directors

Cadogan Energy Solutions PLC Directors

/Equities/XLON/CAD/Directors

Cadogan Energy Solutions PLC Directors

Board of Directors (7)

Thibaut De Gaudemar

Chairman and Independent Non-Executive Director

2 yrs 1 mosAge: 65French

Fady Khallouf

Chief Executive Officer

6 yrs 8 mosAge: 66French

Gilbert Jean-Ralph Lehmann

Senior Independent Non-Executive Director

14 yrs 8 mosAge: 80French

Michel Meeus

Non-independent Non-Executive Director

12 yrs 1 mosAge: 74Belgian

Lilia Jolibois

Independent Non-Executive Director

6 yrs 8 mosAge: 61American

Charles MacK

Independent Non-Executive Director

2 yrs 1 mosAge: 66British

Ben Harber

Secretary

9 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
TD Thibaut De Gaudemar	Chairman and Independent Non-Executive Director	21 Jun 2024	2 yrs 1 mos	French
FK Fady Khallouf	Chief Executive Officer	15 Nov 2019	6 yrs 8 mos	French
GJ Gilbert Jean-Ralph Lehmann	Senior Independent Non-Executive Director	19 Nov 2011	14 yrs 8 mos	French
MM Michel Meeus	Non-independent Non-Executive Director	23 Jun 2014	12 yrs 1 mos	Belgian
LJ Lilia Jolibois	Independent Non-Executive Director	15 Nov 2019	6 yrs 8 mos	American
CM Charles MacK	Independent Non-Executive Director	21 Jun 2024	2 yrs 1 mos	British
BH Ben Harber	Secretary	1 Feb 2017	9 yrs 5 mos	–

Former Directors (29)

Jacques Albert Leon Ghislain Mahaux

Director

Tenure: 4 yrs 5 mosResigned: 22 Apr 2024

Zev Furst

Director

Tenure: 8 yrs 2 mosResigned: 13 Dec 2019

Guido Michelotti

Director

Tenure: 4 yrs 5 mosResigned: 15 Nov 2019

Adelmo Schenato

Director

Tenure: 7 yrs 10 mosResigned: 15 Nov 2019

Enrico Testa

Director

Tenure: 8 yrs 1 mosResigned: 15 Nov 2019

Bertrand Ghislain Yves Gauquelin-Des-Pallieres

Director

Tenure: 6 yrs 9 mosResigned: 2 May 2017

Marta Halabala

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Jan 2017

Laurence James Sudwarts

Secretary

Tenure: 2 yrs 5 mosResigned: 27 Feb 2015

Stefan Edward Bort

Secretary

Tenure: 3 yrs 8 mosResigned: 18 Sept 2012

Alessandro Benedetti

Director

Tenure: 1 yrs 10 mosResigned: 27 Jun 2012

Ian Ronald Baron

Director

Tenure: 3 yrs 3 mosResigned: 15 Jun 2012

Gordon Bowman Stein

Director

Tenure: 11 mosResigned: 21 Oct 2011

Philip John Dayer

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Aug 2011

Nicholas John Hooke

Director

Tenure: 3 yrs 3 mosResigned: 1 Aug 2011

Alan Jack Cole

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2011

Simon Patrick Duffy

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2011

James Charles Donaldson

Director

Tenure: 3 yrs 3 mosResigned: 30 Jun 2010

Nicholas Charles Corby

Director

Tenure: 3 yrs 6 mosResigned: 30 Jun 2010

Peter Anthony Biddlestone

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2009

Alexander Sawka

Director

Tenure: 3 yrs 2 mosResigned: 17 Jun 2009

Vasyl Petrovych Vivcharyk

Director

Tenure: 2 yrsResigned: 9 Jun 2009

Mark Clifton Tolley

Director

Tenure: 3 yrsResigned: 19 Mar 2009

Ian Ronald Baron

Director

Tenure: 1 yrs 5 mosResigned: 18 Apr 2008

William Parkyn Home Jeffcock

Director

Tenure: 2 yrs 1 mosResigned: 18 Apr 2008

Venetia Caroline Carpenter

Secretary

Tenure: 9 mosResigned: 28 Mar 2008

Kamlesh Rameshbhai Parmar

Director

Tenure: 9 mosResigned: 31 Dec 2006

Barry John William Rourke

Director

Tenure: 8 mosResigned: 13 Dec 2006

Dr Timothy Charles Ayrton Tannock

Director

Tenure: 8 mosResigned: 13 Dec 2006

Richard David Straker Smith

Director

Tenure: 5 mosResigned: 7 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacques Albert Leon Ghislain Mahaux	Director	15 Nov 2019	22 Apr 2024	4 yrs 5 mos	Belgian
Zev Furst	Director	1 Oct 2011	13 Dec 2019	8 yrs 2 mos	American
Guido Michelotti	Director	25 Jun 2015	15 Nov 2019	4 yrs 5 mos	Swiss,Italian
Adelmo Schenato	Director	25 Jan 2012	15 Nov 2019	7 yrs 10 mos	Italian
Enrico Testa	Director	1 Oct 2011	15 Nov 2019	8 yrs 1 mos	Italian
Bertrand Ghislain Yves Gauquelin-Des-Pallieres	Director	26 Aug 2010	2 May 2017	6 yrs 9 mos	French
Marta Halabala	Secretary	27 Feb 2015	31 Jan 2017	1 yrs 11 mos	–
Laurence James Sudwarts	Secretary	18 Sept 2012	27 Feb 2015	2 yrs 5 mos	–
Stefan Edward Bort	Secretary	26 Jan 2009	18 Sept 2012	3 yrs 8 mos	British
Alessandro Benedetti	Director	26 Aug 2010	27 Jun 2012	1 yrs 10 mos	Italian
Ian Ronald Baron	Director	19 Mar 2009	15 Jun 2012	3 yrs 3 mos	British
Gordon Bowman Stein	Director	3 Nov 2010	21 Oct 2011	11 mos	British
Philip John Dayer	Non-Executive Director	9 May 2008	1 Aug 2011	3 yrs 3 mos	British
Nicholas John Hooke	Director	9 May 2008	1 Aug 2011	3 yrs 3 mos	British
Alan Jack Cole	Director	9 May 2008	16 Jun 2011	3 yrs 1 mos	British
Simon Patrick Duffy	Director	9 May 2008	16 Jun 2011	3 yrs 1 mos	British
James Charles Donaldson	Director	5 Mar 2007	30 Jun 2010	3 yrs 3 mos	Usa
Nicholas Charles Corby	Director	19 Dec 2006	30 Jun 2010	3 yrs 6 mos	British
Peter Anthony Biddlestone	Director	20 Apr 2006	30 Jun 2009	3 yrs 2 mos	British
Alexander Sawka	Director	13 Apr 2006	17 Jun 2009	3 yrs 2 mos	British
Vasyl Petrovych Vivcharyk	Director	5 Jun 2007	9 Jun 2009	2 yrs	Ukraine
Mark Clifton Tolley	Director	10 Mar 2006	19 Mar 2009	3 yrs	Australian
Ian Ronald Baron	Director	10 Nov 2006	18 Apr 2008	1 yrs 5 mos	British
William Parkyn Home Jeffcock	Director	10 Mar 2006	18 Apr 2008	2 yrs 1 mos	British
Venetia Caroline Carpenter	Secretary	5 Jun 2007	28 Mar 2008	9 mos	British
Kamlesh Rameshbhai Parmar	Director	20 Mar 2006	31 Dec 2006	9 mos	British
Barry John William Rourke	Director	20 Apr 2006	13 Dec 2006	8 mos	British
Dr Timothy Charles Ayrton Tannock	Director	20 Apr 2006	13 Dec 2006	8 mos	British
Richard David Straker Smith	Director	20 Apr 2006	7 Sept 2006	5 mos	British

Board of Directors (7)

Thibaut De Gaudemar

Chairman and Independent Non-Executive Director

2 yrs 1 mosAge: 65French

Fady Khallouf

Chief Executive Officer

6 yrs 8 mosAge: 66French

Gilbert Jean-Ralph Lehmann

Senior Independent Non-Executive Director

14 yrs 8 mosAge: 80French

Michel Meeus

Non-independent Non-Executive Director

12 yrs 1 mosAge: 74Belgian

Lilia Jolibois

Independent Non-Executive Director

6 yrs 8 mosAge: 61American

Charles MacK

Independent Non-Executive Director

2 yrs 1 mosAge: 66British

Ben Harber

Secretary

9 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
TD Thibaut De Gaudemar	Chairman and Independent Non-Executive Director	21 Jun 2024	2 yrs 1 mos	French
FK Fady Khallouf	Chief Executive Officer	15 Nov 2019	6 yrs 8 mos	French
GJ Gilbert Jean-Ralph Lehmann	Senior Independent Non-Executive Director	19 Nov 2011	14 yrs 8 mos	French
MM Michel Meeus	Non-independent Non-Executive Director	23 Jun 2014	12 yrs 1 mos	Belgian
LJ Lilia Jolibois	Independent Non-Executive Director	15 Nov 2019	6 yrs 8 mos	American
CM Charles MacK	Independent Non-Executive Director	21 Jun 2024	2 yrs 1 mos	British
BH Ben Harber	Secretary	1 Feb 2017	9 yrs 5 mos	–

Former Directors (29)

Jacques Albert Leon Ghislain Mahaux

Director

Tenure: 4 yrs 5 mosResigned: 22 Apr 2024

Zev Furst

Director

Tenure: 8 yrs 2 mosResigned: 13 Dec 2019

Guido Michelotti

Director

Tenure: 4 yrs 5 mosResigned: 15 Nov 2019

Adelmo Schenato

Director

Tenure: 7 yrs 10 mosResigned: 15 Nov 2019

Enrico Testa

Director

Tenure: 8 yrs 1 mosResigned: 15 Nov 2019

Bertrand Ghislain Yves Gauquelin-Des-Pallieres

Director

Tenure: 6 yrs 9 mosResigned: 2 May 2017

Marta Halabala

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Jan 2017

Laurence James Sudwarts

Secretary

Tenure: 2 yrs 5 mosResigned: 27 Feb 2015

Stefan Edward Bort

Secretary

Tenure: 3 yrs 8 mosResigned: 18 Sept 2012

Alessandro Benedetti

Director

Tenure: 1 yrs 10 mosResigned: 27 Jun 2012

Ian Ronald Baron

Director

Tenure: 3 yrs 3 mosResigned: 15 Jun 2012

Gordon Bowman Stein

Director

Tenure: 11 mosResigned: 21 Oct 2011

Philip John Dayer

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Aug 2011

Nicholas John Hooke

Director

Tenure: 3 yrs 3 mosResigned: 1 Aug 2011

Alan Jack Cole

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2011

Simon Patrick Duffy

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2011

James Charles Donaldson

Director

Tenure: 3 yrs 3 mosResigned: 30 Jun 2010

Nicholas Charles Corby

Director

Tenure: 3 yrs 6 mosResigned: 30 Jun 2010

Peter Anthony Biddlestone

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2009

Alexander Sawka

Director

Tenure: 3 yrs 2 mosResigned: 17 Jun 2009

Vasyl Petrovych Vivcharyk

Director

Tenure: 2 yrsResigned: 9 Jun 2009

Mark Clifton Tolley

Director

Tenure: 3 yrsResigned: 19 Mar 2009

Ian Ronald Baron

Director

Tenure: 1 yrs 5 mosResigned: 18 Apr 2008

William Parkyn Home Jeffcock

Director

Tenure: 2 yrs 1 mosResigned: 18 Apr 2008

Venetia Caroline Carpenter

Secretary

Tenure: 9 mosResigned: 28 Mar 2008

Kamlesh Rameshbhai Parmar

Director

Tenure: 9 mosResigned: 31 Dec 2006

Barry John William Rourke

Director

Tenure: 8 mosResigned: 13 Dec 2006

Dr Timothy Charles Ayrton Tannock

Director

Tenure: 8 mosResigned: 13 Dec 2006

Richard David Straker Smith

Director

Tenure: 5 mosResigned: 7 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacques Albert Leon Ghislain Mahaux	Director	15 Nov 2019	22 Apr 2024	4 yrs 5 mos	Belgian
Zev Furst	Director	1 Oct 2011	13 Dec 2019	8 yrs 2 mos	American
Guido Michelotti	Director	25 Jun 2015	15 Nov 2019	4 yrs 5 mos	Swiss,Italian
Adelmo Schenato	Director	25 Jan 2012	15 Nov 2019	7 yrs 10 mos	Italian
Enrico Testa	Director	1 Oct 2011	15 Nov 2019	8 yrs 1 mos	Italian
Bertrand Ghislain Yves Gauquelin-Des-Pallieres	Director	26 Aug 2010	2 May 2017	6 yrs 9 mos	French
Marta Halabala	Secretary	27 Feb 2015	31 Jan 2017	1 yrs 11 mos	–
Laurence James Sudwarts	Secretary	18 Sept 2012	27 Feb 2015	2 yrs 5 mos	–
Stefan Edward Bort	Secretary	26 Jan 2009	18 Sept 2012	3 yrs 8 mos	British
Alessandro Benedetti	Director	26 Aug 2010	27 Jun 2012	1 yrs 10 mos	Italian
Ian Ronald Baron	Director	19 Mar 2009	15 Jun 2012	3 yrs 3 mos	British
Gordon Bowman Stein	Director	3 Nov 2010	21 Oct 2011	11 mos	British
Philip John Dayer	Non-Executive Director	9 May 2008	1 Aug 2011	3 yrs 3 mos	British
Nicholas John Hooke	Director	9 May 2008	1 Aug 2011	3 yrs 3 mos	British
Alan Jack Cole	Director	9 May 2008	16 Jun 2011	3 yrs 1 mos	British
Simon Patrick Duffy	Director	9 May 2008	16 Jun 2011	3 yrs 1 mos	British
James Charles Donaldson	Director	5 Mar 2007	30 Jun 2010	3 yrs 3 mos	Usa
Nicholas Charles Corby	Director	19 Dec 2006	30 Jun 2010	3 yrs 6 mos	British
Peter Anthony Biddlestone	Director	20 Apr 2006	30 Jun 2009	3 yrs 2 mos	British
Alexander Sawka	Director	13 Apr 2006	17 Jun 2009	3 yrs 2 mos	British
Vasyl Petrovych Vivcharyk	Director	5 Jun 2007	9 Jun 2009	2 yrs	Ukraine
Mark Clifton Tolley	Director	10 Mar 2006	19 Mar 2009	3 yrs	Australian
Ian Ronald Baron	Director	10 Nov 2006	18 Apr 2008	1 yrs 5 mos	British
William Parkyn Home Jeffcock	Director	10 Mar 2006	18 Apr 2008	2 yrs 1 mos	British
Venetia Caroline Carpenter	Secretary	5 Jun 2007	28 Mar 2008	9 mos	British
Kamlesh Rameshbhai Parmar	Director	20 Mar 2006	31 Dec 2006	9 mos	British
Barry John William Rourke	Director	20 Apr 2006	13 Dec 2006	8 mos	British
Dr Timothy Charles Ayrton Tannock	Director	20 Apr 2006	13 Dec 2006	8 mos	British
Richard David Straker Smith	Director	20 Apr 2006	7 Sept 2006	5 mos	British

Board of Directors (7)

Thibaut De Gaudemar

Chairman and Independent Non-Executive Director

2 yrs 1 mosAge: 65French

Fady Khallouf

Chief Executive Officer

6 yrs 8 mosAge: 66French

Gilbert Jean-Ralph Lehmann

Senior Independent Non-Executive Director

14 yrs 8 mosAge: 80French

Michel Meeus

Non-independent Non-Executive Director

12 yrs 1 mosAge: 74Belgian

Lilia Jolibois

Independent Non-Executive Director

6 yrs 8 mosAge: 61American

Charles MacK

Independent Non-Executive Director

2 yrs 1 mosAge: 66British

Ben Harber

Secretary

9 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
TD Thibaut De Gaudemar	Chairman and Independent Non-Executive Director	21 Jun 2024	2 yrs 1 mos	French
FK Fady Khallouf	Chief Executive Officer	15 Nov 2019	6 yrs 8 mos	French
GJ Gilbert Jean-Ralph Lehmann	Senior Independent Non-Executive Director	19 Nov 2011	14 yrs 8 mos	French
MM Michel Meeus	Non-independent Non-Executive Director	23 Jun 2014	12 yrs 1 mos	Belgian
LJ Lilia Jolibois	Independent Non-Executive Director	15 Nov 2019	6 yrs 8 mos	American
CM Charles MacK	Independent Non-Executive Director	21 Jun 2024	2 yrs 1 mos	British
BH Ben Harber	Secretary	1 Feb 2017	9 yrs 5 mos	–

Former Directors (29)

Jacques Albert Leon Ghislain Mahaux

Director

Tenure: 4 yrs 5 mosResigned: 22 Apr 2024

Zev Furst

Director

Tenure: 8 yrs 2 mosResigned: 13 Dec 2019

Guido Michelotti

Director

Tenure: 4 yrs 5 mosResigned: 15 Nov 2019

Adelmo Schenato

Director

Tenure: 7 yrs 10 mosResigned: 15 Nov 2019

Enrico Testa

Director

Tenure: 8 yrs 1 mosResigned: 15 Nov 2019

Bertrand Ghislain Yves Gauquelin-Des-Pallieres

Director

Tenure: 6 yrs 9 mosResigned: 2 May 2017

Marta Halabala

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Jan 2017

Laurence James Sudwarts

Secretary

Tenure: 2 yrs 5 mosResigned: 27 Feb 2015

Stefan Edward Bort

Secretary

Tenure: 3 yrs 8 mosResigned: 18 Sept 2012

Alessandro Benedetti

Director

Tenure: 1 yrs 10 mosResigned: 27 Jun 2012

Ian Ronald Baron

Director

Tenure: 3 yrs 3 mosResigned: 15 Jun 2012

Gordon Bowman Stein

Director

Tenure: 11 mosResigned: 21 Oct 2011

Philip John Dayer

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Aug 2011

Nicholas John Hooke

Director

Tenure: 3 yrs 3 mosResigned: 1 Aug 2011

Alan Jack Cole

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2011

Simon Patrick Duffy

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2011

James Charles Donaldson

Director

Tenure: 3 yrs 3 mosResigned: 30 Jun 2010

Nicholas Charles Corby

Director

Tenure: 3 yrs 6 mosResigned: 30 Jun 2010

Peter Anthony Biddlestone

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2009

Alexander Sawka

Director

Tenure: 3 yrs 2 mosResigned: 17 Jun 2009

Vasyl Petrovych Vivcharyk

Director

Tenure: 2 yrsResigned: 9 Jun 2009

Mark Clifton Tolley

Director

Tenure: 3 yrsResigned: 19 Mar 2009

Ian Ronald Baron

Director

Tenure: 1 yrs 5 mosResigned: 18 Apr 2008

William Parkyn Home Jeffcock

Director

Tenure: 2 yrs 1 mosResigned: 18 Apr 2008

Venetia Caroline Carpenter

Secretary

Tenure: 9 mosResigned: 28 Mar 2008

Kamlesh Rameshbhai Parmar

Director

Tenure: 9 mosResigned: 31 Dec 2006

Barry John William Rourke

Director

Tenure: 8 mosResigned: 13 Dec 2006

Dr Timothy Charles Ayrton Tannock

Director

Tenure: 8 mosResigned: 13 Dec 2006

Richard David Straker Smith

Director

Tenure: 5 mosResigned: 7 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacques Albert Leon Ghislain Mahaux	Director	15 Nov 2019	22 Apr 2024	4 yrs 5 mos	Belgian
Zev Furst	Director	1 Oct 2011	13 Dec 2019	8 yrs 2 mos	American
Guido Michelotti	Director	25 Jun 2015	15 Nov 2019	4 yrs 5 mos	Swiss,Italian
Adelmo Schenato	Director	25 Jan 2012	15 Nov 2019	7 yrs 10 mos	Italian
Enrico Testa	Director	1 Oct 2011	15 Nov 2019	8 yrs 1 mos	Italian
Bertrand Ghislain Yves Gauquelin-Des-Pallieres	Director	26 Aug 2010	2 May 2017	6 yrs 9 mos	French
Marta Halabala	Secretary	27 Feb 2015	31 Jan 2017	1 yrs 11 mos	–
Laurence James Sudwarts	Secretary	18 Sept 2012	27 Feb 2015	2 yrs 5 mos	–
Stefan Edward Bort	Secretary	26 Jan 2009	18 Sept 2012	3 yrs 8 mos	British
Alessandro Benedetti	Director	26 Aug 2010	27 Jun 2012	1 yrs 10 mos	Italian
Ian Ronald Baron	Director	19 Mar 2009	15 Jun 2012	3 yrs 3 mos	British
Gordon Bowman Stein	Director	3 Nov 2010	21 Oct 2011	11 mos	British
Philip John Dayer	Non-Executive Director	9 May 2008	1 Aug 2011	3 yrs 3 mos	British
Nicholas John Hooke	Director	9 May 2008	1 Aug 2011	3 yrs 3 mos	British
Alan Jack Cole	Director	9 May 2008	16 Jun 2011	3 yrs 1 mos	British
Simon Patrick Duffy	Director	9 May 2008	16 Jun 2011	3 yrs 1 mos	British
James Charles Donaldson	Director	5 Mar 2007	30 Jun 2010	3 yrs 3 mos	Usa
Nicholas Charles Corby	Director	19 Dec 2006	30 Jun 2010	3 yrs 6 mos	British
Peter Anthony Biddlestone	Director	20 Apr 2006	30 Jun 2009	3 yrs 2 mos	British
Alexander Sawka	Director	13 Apr 2006	17 Jun 2009	3 yrs 2 mos	British
Vasyl Petrovych Vivcharyk	Director	5 Jun 2007	9 Jun 2009	2 yrs	Ukraine
Mark Clifton Tolley	Director	10 Mar 2006	19 Mar 2009	3 yrs	Australian
Ian Ronald Baron	Director	10 Nov 2006	18 Apr 2008	1 yrs 5 mos	British
William Parkyn Home Jeffcock	Director	10 Mar 2006	18 Apr 2008	2 yrs 1 mos	British
Venetia Caroline Carpenter	Secretary	5 Jun 2007	28 Mar 2008	9 mos	British
Kamlesh Rameshbhai Parmar	Director	20 Mar 2006	31 Dec 2006	9 mos	British
Barry John William Rourke	Director	20 Apr 2006	13 Dec 2006	8 mos	British
Dr Timothy Charles Ayrton Tannock	Director	20 Apr 2006	13 Dec 2006	8 mos	British
Richard David Straker Smith	Director	20 Apr 2006	7 Sept 2006	5 mos	British

Board of Directors (7)

Thibaut De Gaudemar

Chairman and Independent Non-Executive Director

2 yrs 1 mosAge: 65French

Fady Khallouf

Chief Executive Officer

6 yrs 8 mosAge: 66French

Gilbert Jean-Ralph Lehmann

Senior Independent Non-Executive Director

14 yrs 8 mosAge: 80French

Michel Meeus

Non-independent Non-Executive Director

12 yrs 1 mosAge: 74Belgian

Lilia Jolibois

Independent Non-Executive Director

6 yrs 8 mosAge: 61American

Charles MacK

Independent Non-Executive Director

2 yrs 1 mosAge: 66British

Ben Harber

Secretary

9 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
TD Thibaut De Gaudemar	Chairman and Independent Non-Executive Director	21 Jun 2024	2 yrs 1 mos	French
FK Fady Khallouf	Chief Executive Officer	15 Nov 2019	6 yrs 8 mos	French
GJ Gilbert Jean-Ralph Lehmann	Senior Independent Non-Executive Director	19 Nov 2011	14 yrs 8 mos	French
MM Michel Meeus	Non-independent Non-Executive Director	23 Jun 2014	12 yrs 1 mos	Belgian
LJ Lilia Jolibois	Independent Non-Executive Director	15 Nov 2019	6 yrs 8 mos	American
CM Charles MacK	Independent Non-Executive Director	21 Jun 2024	2 yrs 1 mos	British
BH Ben Harber	Secretary	1 Feb 2017	9 yrs 5 mos	–

Former Directors (29)

Jacques Albert Leon Ghislain Mahaux

Director

Tenure: 4 yrs 5 mosResigned: 22 Apr 2024

Zev Furst

Director

Tenure: 8 yrs 2 mosResigned: 13 Dec 2019

Guido Michelotti

Director

Tenure: 4 yrs 5 mosResigned: 15 Nov 2019

Adelmo Schenato

Director

Tenure: 7 yrs 10 mosResigned: 15 Nov 2019

Enrico Testa

Director

Tenure: 8 yrs 1 mosResigned: 15 Nov 2019

Bertrand Ghislain Yves Gauquelin-Des-Pallieres

Director

Tenure: 6 yrs 9 mosResigned: 2 May 2017

Marta Halabala

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Jan 2017

Laurence James Sudwarts

Secretary

Tenure: 2 yrs 5 mosResigned: 27 Feb 2015

Stefan Edward Bort

Secretary

Tenure: 3 yrs 8 mosResigned: 18 Sept 2012

Alessandro Benedetti

Director

Tenure: 1 yrs 10 mosResigned: 27 Jun 2012

Ian Ronald Baron

Director

Tenure: 3 yrs 3 mosResigned: 15 Jun 2012

Gordon Bowman Stein

Director

Tenure: 11 mosResigned: 21 Oct 2011

Philip John Dayer

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Aug 2011

Nicholas John Hooke

Director

Tenure: 3 yrs 3 mosResigned: 1 Aug 2011

Alan Jack Cole

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2011

Simon Patrick Duffy

Director

Tenure: 3 yrs 1 mosResigned: 16 Jun 2011

James Charles Donaldson

Director

Tenure: 3 yrs 3 mosResigned: 30 Jun 2010

Nicholas Charles Corby

Director

Tenure: 3 yrs 6 mosResigned: 30 Jun 2010

Peter Anthony Biddlestone

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2009

Alexander Sawka

Director

Tenure: 3 yrs 2 mosResigned: 17 Jun 2009

Vasyl Petrovych Vivcharyk

Director

Tenure: 2 yrsResigned: 9 Jun 2009

Mark Clifton Tolley

Director

Tenure: 3 yrsResigned: 19 Mar 2009

Ian Ronald Baron

Director

Tenure: 1 yrs 5 mosResigned: 18 Apr 2008

William Parkyn Home Jeffcock

Director

Tenure: 2 yrs 1 mosResigned: 18 Apr 2008

Venetia Caroline Carpenter

Secretary

Tenure: 9 mosResigned: 28 Mar 2008

Kamlesh Rameshbhai Parmar

Director

Tenure: 9 mosResigned: 31 Dec 2006

Barry John William Rourke

Director

Tenure: 8 mosResigned: 13 Dec 2006

Dr Timothy Charles Ayrton Tannock

Director

Tenure: 8 mosResigned: 13 Dec 2006

Richard David Straker Smith

Director

Tenure: 5 mosResigned: 7 Sept 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Jacques Albert Leon Ghislain Mahaux	Director	15 Nov 2019	22 Apr 2024	4 yrs 5 mos	Belgian
Zev Furst	Director	1 Oct 2011	13 Dec 2019	8 yrs 2 mos	American
Guido Michelotti	Director	25 Jun 2015	15 Nov 2019	4 yrs 5 mos	Swiss,Italian
Adelmo Schenato	Director	25 Jan 2012	15 Nov 2019	7 yrs 10 mos	Italian
Enrico Testa	Director	1 Oct 2011	15 Nov 2019	8 yrs 1 mos	Italian
Bertrand Ghislain Yves Gauquelin-Des-Pallieres	Director	26 Aug 2010	2 May 2017	6 yrs 9 mos	French
Marta Halabala	Secretary	27 Feb 2015	31 Jan 2017	1 yrs 11 mos	–
Laurence James Sudwarts	Secretary	18 Sept 2012	27 Feb 2015	2 yrs 5 mos	–
Stefan Edward Bort	Secretary	26 Jan 2009	18 Sept 2012	3 yrs 8 mos	British
Alessandro Benedetti	Director	26 Aug 2010	27 Jun 2012	1 yrs 10 mos	Italian
Ian Ronald Baron	Director	19 Mar 2009	15 Jun 2012	3 yrs 3 mos	British
Gordon Bowman Stein	Director	3 Nov 2010	21 Oct 2011	11 mos	British
Philip John Dayer	Non-Executive Director	9 May 2008	1 Aug 2011	3 yrs 3 mos	British
Nicholas John Hooke	Director	9 May 2008	1 Aug 2011	3 yrs 3 mos	British
Alan Jack Cole	Director	9 May 2008	16 Jun 2011	3 yrs 1 mos	British
Simon Patrick Duffy	Director	9 May 2008	16 Jun 2011	3 yrs 1 mos	British
James Charles Donaldson	Director	5 Mar 2007	30 Jun 2010	3 yrs 3 mos	Usa
Nicholas Charles Corby	Director	19 Dec 2006	30 Jun 2010	3 yrs 6 mos	British
Peter Anthony Biddlestone	Director	20 Apr 2006	30 Jun 2009	3 yrs 2 mos	British
Alexander Sawka	Director	13 Apr 2006	17 Jun 2009	3 yrs 2 mos	British
Vasyl Petrovych Vivcharyk	Director	5 Jun 2007	9 Jun 2009	2 yrs	Ukraine
Mark Clifton Tolley	Director	10 Mar 2006	19 Mar 2009	3 yrs	Australian
Ian Ronald Baron	Director	10 Nov 2006	18 Apr 2008	1 yrs 5 mos	British
William Parkyn Home Jeffcock	Director	10 Mar 2006	18 Apr 2008	2 yrs 1 mos	British
Venetia Caroline Carpenter	Secretary	5 Jun 2007	28 Mar 2008	9 mos	British
Kamlesh Rameshbhai Parmar	Director	20 Mar 2006	31 Dec 2006	9 mos	British
Barry John William Rourke	Director	20 Apr 2006	13 Dec 2006	8 mos	British
Dr Timothy Charles Ayrton Tannock	Director	20 Apr 2006	13 Dec 2006	8 mos	British
Richard David Straker Smith	Director	20 Apr 2006	7 Sept 2006	5 mos	British