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alain champeaux

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CHAMPEAUX, Alain
Nationality: French
Address: France, Foreign

TOTALENERGIES MARKETING UK LIMITED
00553535
LIVE
Date Incorporated:

MILTON, Jonathan David
Director - Active
Appointed: 2018-05-01

ROUXELIN, Alexis
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-10-04

WHITEHOUSE, Anna Gabrielle
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-11-01

WILSON, John Gredal
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-07-01

BENEZIT, Michel Victor Leon Marie
Director - Resigned
Appointed: 1993-12-17
Resigned: 1995-10-18

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-04-01

BONTEMPS, Xavier Pierre-Marie Bernard
Director - Resigned
Appointed: 2010-10-31
Resigned: 2011-12-31

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-07-23

BURGIN, Patrick Leslie
Director - Resigned
Appointed:
Resigned: 1994-03-03

CASTAIGNE, Robert Paul Marie Louise
Director - Resigned
Appointed:
Resigned: 1995-09-25

DE BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed:
Resigned: 1998-04-01

DE MENTEN, Eric
Director - Resigned
Appointed: 2002-05-29
Resigned: 2011-12-31

DE WENDEL, Humbert
Director - Resigned
Appointed: 1995-10-25
Resigned: 1996-11-26

DEVOUASSOUX, Olivier Alain
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-05-01

DEVOUASSOUX, Olivier
Director - Resigned
Appointed: 1997-01-13
Resigned: 1998-03-20

DONALDSON, Lynne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-03-03

DWAN, Aidan Peter
Director - Resigned
Appointed: 2003-12-19
Resigned: 2006-02-28

GRISLAIN, Pierre-Antoine
Director - Resigned
Appointed:
Resigned: 1993-09-24

GUYOT, Dominique Marie Fernand
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-09-01

HALL, Aminta Liliana
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-12-01

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-11-01

HENDERSON, Charles Edward
Director - Resigned
Appointed: 1998-09-23
Resigned: 2005-06-22

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-12-19
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-11-01

JONES, Thomas Philip, Sir
Director - Resigned
Appointed: 1994-03-23
Resigned: 1998-07-31

LADEN, Richard John Leon
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-09-01

LOUVEL, Jerome
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-12-31

LUC, Benoit
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-05-01

MANOT, Yves Rene Paul
Director - Resigned
Appointed:
Resigned: 1993-06-14

MORNAND, Fabien Louis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-04-01

PALMER, Simon Nicholas
Director - Resigned
Appointed: 2010-03-03
Resigned: 2011-10-31

PARKES, Robert Christian
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-09-01

REYNAUD, Jean Louis
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-10-01

RODRIGUEZ BARTOLOME, Monica
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-05-01

SCHOCKAERT, Tom Nico Michiel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-04-01

TRANTER, Nigel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-01

VANICEK, Tomas
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-11-01

VIGNERAS, Joel
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-10-31

YOUNGMAN, David John
Director - Resigned
Appointed:
Resigned: 1995-10-19

ACAN KAHVECIOGLU, Almila
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-09-01

BOSHOFF, Brett David
Director - Active
Appointed: 2019-10-04

RICHARD, Christine, Mme
Director - Resigned
Appointed: 2021-11-01
Resigned: 2024-01-01

GRANT, Alexander
Director - Active
Appointed: 2023-01-25

CRANE, Paul Martin
Director - Active
Appointed: 2023-09-01

BUISSON-HAYS-NARBONNE, Patricia Brigitte
Director - Active
Appointed: 2024-01-01

STACEY, Calum James
Secretary - Resigned
Appointed: 2017-07-07
Resigned: 2021-12-06

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2017-07-07

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2001-10-31

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

SYMONDS, Malcolm Francis
Secretary - Resigned
Appointed:
Resigned: 1999-06-10

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

COGAN, Andrew
Secretary - Active
Appointed: 2021-12-06

TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
00546167
LIVE
Date Incorporated:

ACAN KAHVECIOGLU, Almila
Director - Active
Appointed: 2019-07-01

MILTON, Jonathan David
Director - Active
Appointed: 2018-05-01

MITTELMAN, Stanislas
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-12-02

PRUNEAU, Gerard Rene Maurice
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-02-11

ATKINSON, Leslie, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-25

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2011-10-31
Resigned: 2013-07-08

DE LIGNIVILLE, Francois Raoul Jean Marie
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-05-01

DONALDSON, Lynne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-03-03

DWAN, Aidan Peter
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-02-28

GAVALDA, Jean Francois
Director - Resigned
Appointed: 1997-01-21
Resigned: 2000-06-01

GUILLON, Alain Henri Rene
Director - Resigned
Appointed: 1992-06-25
Resigned: 1993-12-20

HALL, Aminta Liliana
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-12-01

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-11-01

JAN, Francis
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-08-10

JONES, Charles Gary
Director - Resigned
Appointed: 2001-08-10
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-11-01

JORET DES CLOSIERES, Christian Marie Regis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-09-01

LADEN, Richard John Leon
Director - Resigned
Appointed: 2013-07-08
Resigned: 2015-09-01

LE CLERE, Pacifique Gerard
Director - Resigned
Appointed: 1992-09-21
Resigned: 1994-01-28

LONGLEY, Caryl Annette
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-31

MEARY, Vincent Francios
Director - Resigned
Appointed: 1994-10-20
Resigned: 2000-06-01

MOERS, Pierre
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-01

NGUER, Momar Saliou
Director - Resigned
Appointed: 2011-12-19
Resigned: 2016-04-29

PALMER, Simon Nicholas
Director - Resigned
Appointed: 2010-03-03
Resigned: 2011-10-31

PARET, Dominique
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-01-01

PARKES, Robert Christian
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-09-01

PENNINGTON, Nigel John Lever
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

POOLE, Dennis
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-01-01

PORTEOUS, Ian Reginald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-01

PRICE, Donald
Director - Resigned
Appointed:
Resigned: 1992-06-25

RODRIGUEZ BARTOLOME, Monica
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-05-01

TREPANT, Philippe
Director - Resigned
Appointed: 1992-09-21
Resigned: 1997-12-31

VANDY, Michael John
Director - Resigned
Appointed: 1992-12-09
Resigned: 1993-10-01

VERMEULEN, Jean-Luc
Director - Resigned
Appointed: 1992-12-09
Resigned: 1997-01-02

VONDERSCHER, Eric Marcel
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-10-20

WEBBER, Roger Alan
Director - Resigned
Appointed:
Resigned: 1992-06-25

WILSON, John Gredal
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-07-01

KONDE, Wilfried Jean-Yves
Director - Resigned
Appointed: 2020-02-11
Resigned: 2021-09-01

ALUKO, Olagoke
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-01-26

TORRES, Jean-Philippe
Director - Active
Appointed: 2021-12-02

LUCE, Elodie Laurine, Mme
Director - Active
Appointed: 2022-01-26

STACEY, Calum James
Secretary - Resigned
Appointed: 2017-07-07
Resigned: 2021-12-06

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2017-07-07

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-31

PENNINGTON, Nigel John Lever
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-01

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

ROBERTS, Raymond
Secretary - Resigned
Appointed: 1992-06-25
Resigned: 1992-12-31

VANDY, Michael John
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1993-10-01

YOUNG, Gillian Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-06-25

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

COGAN, Andrew
Secretary - Active
Appointed: 2021-12-06

PRAX MILFORD HAVEN REFINERY LIMITED
00285103
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

BOURRASSE, Francois
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

EVENO, Guillaume
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-01-15

ALEXANDRE, Olivier Jean-Luc Rene
Director - Resigned
Appointed: 2015-02-17
Resigned: 2020-01-20

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-10-06

BOUCHAUD, Joel
Director - Resigned
Appointed:
Resigned: 1995-11-24

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-04-01

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-25

DE COMBRET, Bernard Claude Christophe Polge
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-02-22

DE MENTEN, Eric
Director - Resigned
Appointed: 2002-05-29
Resigned: 2011-12-31

DIXON, David Michael
Director - Resigned
Appointed:
Resigned: 1997-11-07

DONALDSON, Lynne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-03-03

DU RUSQUEC, Jean
Director - Resigned
Appointed:
Resigned: 1995-11-24

DUJEAN, Alain Vincent
Director - Resigned
Appointed: 1994-02-04
Resigned: 1996-09-23

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-01-20

DWAN, Aidan Peter
Director - Resigned
Appointed: 2003-12-19
Resigned: 2006-02-28

GUILLON, Alain Henri Rene
Director - Resigned
Appointed:
Resigned: 1993-12-20

HALL, Aminta Liliana
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-04-01

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-11-01

HURLEY, John David
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-04-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-12-19
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-11-01

KNOCHE, Hubert Wilhelm
Director - Resigned
Appointed:
Resigned: 1992-10-22

MEARY, Vincent Francios
Director - Resigned
Appointed: 1996-09-23
Resigned: 2000-02-22

METCALFE, Christopher John
Director - Resigned
Appointed: 1996-09-23
Resigned: 2003-12-19

PARKES, Robert Christian
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-09-01

PENNINGTON, Nigel John Lever
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

PICHOL THIEVEND, Jean Francois
Director - Resigned
Appointed:
Resigned: 1996-09-23

PORTEOUS, Ian Reginald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-22

SANDERS, Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-02-04

SCHOCKAERT, Tom Nico Michiel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-02-17

STOBSETH-BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-06-29

TREPANT, Philippe
Director - Resigned
Appointed: 1996-09-23
Resigned: 1998-01-01

VANDY, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-01

VONDERSCHER, Eric Marcel
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-11-24

STOBSETH BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2021-01-15
Resigned: 2021-03-01

BORNEO, Don Camillo Emilio
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-29

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-03-14

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2021-03-01

WOODHOUSE, Stephen
Secretary - Resigned
Appointed: 2019-12-03
Resigned: 2021-03-01

CROWHURST, Georgina Violet
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2019-12-03

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2013-04-01

LASCHINGER, Michael Edgar Alfred
Secretary - Resigned
Appointed: 1993-08-10
Resigned: 2000-06-02

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2001-10-31

PENNINGTON, Nigel John Lever
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-21

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

ROBERTS, Raymond
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

VANDY, Michael John
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1993-10-01

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2021-03-01

ELF OIL UK PROPERTIES LIMITED
00262147
LIVE
Date Incorporated:

ACAN KAHVECIOGLU, Almila
Director - Active
Appointed: 2019-07-01

MILTON, Jonathan David
Director - Active
Appointed: 2018-05-01

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-07-08

CALLA, Michel Ettenne
Director - Resigned
Appointed:
Resigned: 1991-09-01

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-25

DE COMBRET, Bernard Claude Christophe Polge
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-02-22

DE MENTEN, Eric
Director - Resigned
Appointed: 2002-05-29
Resigned: 2011-12-31

DUJEAN, Alain Vincent
Director - Resigned
Appointed: 1994-02-04
Resigned: 1997-08-06

HALL, Aminta Liliana
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-12-01

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-11-01

HURLEY, John David
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-04-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-04-29
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 1997-08-06
Resigned: 2008-11-01

KNOCHE, Hubert Wilhelm
Director - Resigned
Appointed:
Resigned: 1992-10-22

LADEN, Richard John Leon
Director - Resigned
Appointed: 2013-07-08
Resigned: 2015-09-01

PENNINGTON, Nigel John Lever
Director - Resigned
Appointed: 1993-12-20
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-22

RODRIGUEZ BARTOLOME, Monica
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-05-01

SANDERS, Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-02-04

TREPANT, Philippe
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-01-01

VONDERSCHER, Eric Marcel
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-11-24

WILSON, John Gredal
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-07-01

STACEY, Calum James
Secretary - Active
Appointed: 2017-07-07

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2017-07-07

LASCHINGER, Michael Edgar Alfred
Secretary - Resigned
Appointed: 1993-08-10
Resigned: 2000-06-02

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2001-10-31

PENNINGTON, Nigel John Lever
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-31

PORTEOUS, Ian Reginald
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2001-11-21

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

ROBERTS, Raymond
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

VANDY, Michael John
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1993-10-01

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

PRAX DOWNSTREAM UK LIMITED
00223114
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

BOURRASSE, Francois
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-03-01

ALEXANDRE, Olivier Jean-Luc Rene
Director - Resigned
Appointed: 2015-02-17
Resigned: 2020-01-20

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-10-27
Resigned: 1999-04-01

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-10-06

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-04-05

CLAUDE, Bernard Jacques Robert Napoleon
Director - Resigned
Appointed:
Resigned: 1994-01-31

CORNELIS, Francois Marc Ghilsain
Director - Resigned
Appointed:
Resigned: 1999-06-30

DE MENTEN, Eric
Director - Resigned
Appointed: 2002-05-29
Resigned: 2011-12-31

DEL MARMOL, Miguel Patrick Francis Vivian Ghislain
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-06-30

DEMEURE DE LESPAUL, Edouard
Director - Resigned
Appointed:
Resigned: 1994-01-31

DONALDSON, Lynne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-03-03

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-01-20

DWAN, Aidan Peter
Director - Resigned
Appointed: 2003-12-19
Resigned: 2006-02-28

EVENO, Guillaume
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-01-15

HAREL, Didier Marie Gerard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-11-01

HENDERSON, Charles Edward
Director - Resigned
Appointed: 1999-06-30
Resigned: 2005-06-22

HORDERN, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOWORTH, Simon Patrick Henry
Director - Resigned
Appointed:
Resigned: 1997-08-29

HUTCHISON, Pierre
Director - Resigned
Appointed: 2003-12-19
Resigned: 2008-06-01

JONES, Charles Gary
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-09-30

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-11-01

JUNGELS, Pierre Jean Marie Henri, Doctor
Director - Resigned
Appointed:
Resigned: 1995-12-12

KARLSEN, Kathryn Susan
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-06-30

LUC, Benoit
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-04-01

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-05-21
Resigned: 1999-02-01

NAUROIS, Jacques Jacobe De
Director - Resigned
Appointed:
Resigned: 1994-01-31

OLIN, Henri
Director - Resigned
Appointed:
Resigned: 1998-04-30

OWENS, Peter
Director - Resigned
Appointed: 1994-03-01
Resigned: 1999-06-30

PALMER, Simon Nicholas
Director - Resigned
Appointed: 2010-03-03
Resigned: 2011-10-31

PARKES, Robert Christian
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-09-01

SCHOCKAERT, Tom Nico Michiel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-02-17

STOBSETH-BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-06-29

WAESBERGHE, Joseph Willy Ignace Marie Van
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-09-30

WEBB, Malcolm
Director - Resigned
Appointed:
Resigned: 1999-07-31

STOBSETH BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2021-01-15
Resigned: 2021-03-01

BORNEO, Don Camillo Emilio
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-29

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-03-14

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2021-03-01

WOODHOUSE, Stephen
Secretary - Resigned
Appointed: 2019-12-05
Resigned: 2021-03-01

CROWHURST, Georgina Violet
Secretary - Resigned
Appointed: 2013-04-03
Resigned: 2019-12-05

HALL, Aminta Liliana
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-03

HINES, Susan Jane
Secretary - Resigned
Appointed: 1996-02-12
Resigned: 1996-10-28

LONGLEY, Caryl Annette
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-10-31

POYNTER, Russell Gerard
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 1996-10-28
Resigned: 1996-02-12

YOUNG, Lee Ian
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2011-10-31

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2021-03-01

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