Officers & Directors

4 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Lockett	Director	11 Dec 2023	British	52 years	England
Ranjan Suresh Jain	Director	1 Apr 2025	Indian	52 years	United Kingdom
Shalini Kashyap	Director	31 May 2024	British	47 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Paul Busson	Secretary	14 Jan 1994	1 May 2001	British	-
Andrew George Stephen Row	Director	1 Jan 2010	1 Feb 2018	British	63 years
Andrew Michael Moore	Director	31 Jan 2020	11 Dec 2023	British	62 years
Anthony Talbot Heffernan James Considine	Director	10 Jul 2000	1 Dec 2002	Irish	72 years
Brian Hardy	Director	25 Jul 1992	10 Jul 2000	British	84 years
Brian John Ridgewell	Director	25 Jul 1992	31 Dec 1994	British	90 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
Daniel Chukumah Odogwu	Director	3 Dec 2017	8 Jan 2020	British	60 years
David Andrew James Baldry	Director	10 Jul 2000	15 Sept 2006	British	71 years
David William Dunlop	Secretary	25 Jul 1992	14 Jan 1994	British	-
Fiona Victoria Ryder	Director	26 Feb 2018	1 Aug 2018	British	51 years
Frederic Jean Baudry	Director	15 Sept 2006	18 Mar 2009	French	61 years
Frederick Malcolm Neil Sutton	Director	23 Apr 2013	1 Dec 2017	British	66 years
Gian Franco Molinari	Director	25 Jul 1992	31 Dec 1994	Italian	91 years
Ian Norman Pringle	Director	25 Jul 1992	30 Sept 2000	Zimbabwe	76 years
James Michael John Prophet	Director	25 Jul 1992	30 Jun 1999	British	81 years
James Robert Provan Pike	Director	1 Jul 1994	31 Dec 1994	British	71 years
Jeremy Tardrew Cook	Director	1 Nov 2002	1 Jul 2005	British	76 years
John Henry Ellicock	Director	25 Jul 1992	1 Feb 1998	British	80 years
John Joseph Carey	Director	1 Jun 2010	1 Apr 2014	Irish,american	64 years
John Stuart Briggs	Director	1 Feb 1998	1 Mar 2004	British	80 years
Jonathan Lincoln Vickers	Director	1 Jan 1995	1 Sept 1998	British	72 years
Jonathan Michael Fry	Director	25 Jul 1992	1 Feb 1998	British	89 years
Jorge Mauricio Costa Bastos	Director	1 Jan 2013	23 Apr 2013	Brazilian	68 years
Kevin Lee James	Director	1 Dec 2002	15 Sept 2006	American	69 years
Luc Bardin	Director	30 Dec 2000	1 Dec 2001	French	69 years
Lynn Paul Waterman	Director	1 Aug 2009	1 Jun 2010	British	62 years
Lynn Paul Waterman	Director	22 Jul 2013	31 Dec 2015	American	62 years
Marcia Anne Brand	Director	1 Apr 2014	1 Apr 2015	American	66 years
Martin Graham Smith	Director	25 Jul 1992	31 Jul 1992	British	83 years
Martin Graham Smith	Director	1 Jan 1995	31 Oct 2000	British	83 years
Mehmet Tufan Erginbilgic	Director	15 Sept 2006	5 Nov 2007	Turkish	67 years
Michael Bailey Dearden	Director	1 Feb 1998	30 Dec 2000	British	84 years
Michael Johnson	Director	1 Jul 2005	22 Jul 2013	British	72 years
Michael Johnson	Director	30 Dec 2000	1 Dec 2001	British	72 years
Paul Bysouth	Director	1 Feb 1998	30 Sept 2000	British	69 years
Paul Ian Winton Turner	Director	1 Apr 2015	8 Jan 2020	British	63 years
Paul Richard Miller	Director	1 Jan 2023	31 May 2024	British	56 years
Peter Joseph Steven Mcconnon	Director	2 Jan 2008	31 Dec 2012	British	66 years
Philip Andrew Kimberley	Director	1 Jan 1995	31 Dec 1998	British	76 years
Ralph Rex Hewins	Director	6 Dec 2007	1 Jan 2010	British	63 years
Ramchander Avanavadi Subramaniam	Director	10 Feb 2016	31 Aug 2022	Indian	64 years
Rebecca Jayne Wright	Secretary	12 Apr 2001	30 Jun 2010	Other	-
Riccardo Tavoletti	Director	8 Jan 2020	1 Dec 2021	Italian	57 years
Robert David Mutchell	Director	1 Nov 2018	1 Apr 2025	British	52 years
Rosemary Warnock	Director	1 Mar 2004	1 Jul 2005	Australian	79 years
Steven Mather Wright	Director	1 Jul 2005	1 Aug 2007	American	70 years
Thomas Robert Crane Jr	Director	25 Jul 1992	1 Feb 1998	Us Citizen	86 years
Timothy Edwin Paul Stevenson	Director	1 Aug 1993	10 Jul 2000	British	78 years
Volker Uwe Allnoch	Director	1 Mar 1994	30 Sept 2000	German	85 years
William Daniel Carlisle	Director	8 Jan 2020	1 Dec 2021	British	62 years
Yasin Stanley Ali	Secretary	12 Apr 2001	30 Jun 2010	-	-