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Who leads it
Previous officers 31
- Charles Derek Moore 2012-2013 View profile
- Ian Peter Mcgovern 2012-2025 View profile
- Sandrine Jeanne Cambone 2011-2012 View profile
- Bruno Schmitt 2011-2022 View profile
- Fred Neal Brown 2011-2012 View profile
- Alok Jain 2011-2013 View profile
- Remy Jean Luc Pasquer 2011-2012 View profile
- Aidan Stuart Eaglestone 2010-2012 View profile
- Khye Leong Eddie Soong 2009-2011 View profile
- Mazhar Iqbal 2008-2010 View profile
- Patrick Lemarchand 2002-2004 View profile
- Vincent Depondt 2002-2003 View profile
- Jean Christophe Hugonnard 2000-2011 View profile
- Christopher John Burley 1999-2010 View profile
- Pang, Hau Chung, Doctor 1998-2000 View profile
- (Kelvin) Chi Wai Leung 1998-2005 View profile
- Kwok Hung Lee 1996-1997 View profile
- Martin John Read 1996-2004 View profile
- John Andrew Spiers 1992-2001 View profile
- Terry Bowker 1998 View profile
- Michael Roberts 2008 View profile
- Graham Bodell 1992 View profile
- Martin Gomm Richards 2000 View profile
- Hugh Neffendorf 1997 View profile
- Paul Morgan 2018-2019 View profile
- Daniel Ventham 2017-2017 View profile
- John Evan Roberts 2013-2017 View profile
- Michael Edward Prager 2009-2012 View profile
- Brian John Lester Sheriff 1998-2009 View profile
- Daniel John Samter 1997-2000 View profile
- Rachel Anne Hampton Harris 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/1989
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Daniele Coldebella Director · appointed 2025
- Francis Nyuk Luan Sootoo Director · appointed 2005
- Olivier Jean Maurice Dezorme Director · appointed 2012
- Jean-Charles Yves Manuel Vollery Director · appointed 2012
- Chris Ayles Director · appointed 2005
Directors past 6 years
- Francis Nyuk Luan Sootoo Director · appointed 2005
- Olivier Jean Maurice Dezorme Director · appointed 2012
- Jean-Charles Yves Manuel Vollery Director · appointed 2012
- Chris Ayles Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Daniele Coldebella Director · appointed 2025
- Francis Nyuk Luan Sootoo Director · appointed 2005
- Chris Ayles Director · appointed 2005
Portfolio (2)
- Olivier Jean Maurice Dezorme Director · appointed 2012
- Jean-Charles Yves Manuel Vollery Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02416842
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data