Officers & Directors

6 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bp Secretaries Limited	Corporate Secretary	27 Oct 2025	United Kingdom	-	-
Carlos Tomas De La Pena Bethencourt	Director	15 Feb 2024	Spanish	39 years	Spain
Catherine Ann Mccann	Director	1 Jun 2023	British	60 years	England
Jan Clayton Lyons	Director	26 Feb 2018	American	61 years	United Kingdom
Jayne Angela Hodgson	Director	5 Sept 2018	British	57 years	England
Sunbury Secretaries Limited	Corporate Secretary	26 Feb 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Little	Director	26 Jul 2004	31 Dec 2004	British	75 years
Alan Henry Haywood	Director	1 Nov 2014	1 Jan 2017	British	60 years
Andrea Margaret Thomas	Secretary	1 Sept 1997	26 Feb 2010	Other	-
Brian Gilvary	Director	1 Jan 2012	8 Jul 2019	British	64 years
Brian Peevor	Secretary	1 Apr 1994	31 Aug 1997	British	-
Byron Elmer Grote	Director	21 Nov 2002	1 Jan 2012	British And Us Citiz	78 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
Christopher Philip King	Director	16 Apr 1992	31 Oct 1994	British	90 years
Christopher Shaw Gibson Smith	Director	1 Sept 1992	31 Aug 1997	British	81 years
David James Bucknall	Director	1 Jan 2012	1 Nov 2014	British	58 years
David James Bucknall	Director	26 Feb 2018	17 Aug 2021	British	58 years
David Simon	Director	16 Apr 1992	24 Jul 1992	British	87 years
David William Parry	Director	16 Apr 1992	31 Mar 1993	British	87 years
Debasish Satya Sanyal	Director	1 Aug 2007	1 Jan 2012	British	61 years
Douglas Patrick Chapman	Director	1 Apr 1994	31 Jul 2007	British	76 years
Francis William Michael Starkie	Director	1 Dec 2002	30 Sept 2009	British	77 years
Helen Mccabe	Director	17 Aug 2021	1 Jun 2023	British	57 years
Jean Baptiste Michel Renard	Director	1 Feb 2003	23 Mar 2010	French	65 years
John Gordon Sinclair Buchanan	Director	1 Oct 1996	21 Nov 2002	British	83 years
John Harold Bartlett	Director	27 Feb 2012	31 Dec 2017	British	73 years
Julian John Watts	Director	21 Dec 1994	23 May 1997	New Zealand	87 years
Katherine Anne Thomson	Director	1 Jan 2017	17 Aug 2021	British	58 years
Mark Louis Noetzel	Director	1 Jun 2002	1 Feb 2003	American	69 years
Melrose Oil Trading Company Limited	Corporate Director	13 Aug 2004	31 Aug 2004	United Kingdom	-
Melrose Oil Trading Company Limited	Corporate Director	13 Aug 2002	1 Sept 2002	United Kingdom	-
Michael John O'sullivan	Director	26 Feb 2018	7 May 2021	British	62 years
Michel Henri Humbert De Fabiani	Director	1 Sept 1997	1 Dec 2000	French	81 years
Niamh Marie Staunton	Director	31 Mar 2021	26 Feb 2024	Irish	48 years
Nicholas Mark Hargrave Bamfield	Director	20 Nov 2009	15 Jan 2010	British	67 years
Peter George Backhouse	Director	1 Jul 1995	4 Feb 1998	British	75 years
Peter Norman Hobbs	Director	24 Jul 1992	31 Mar 1994	British	83 years
Richard Charles Grayson	Director	16 Apr 1992	21 Dec 1994	British	85 years
Richard Charles Grayson	Secretary	16 Apr 1992	31 Mar 1994	British	-
Roger Christopher Harrington	Director	1 Oct 2009	3 Aug 2018	British	60 years
Rolf Wilhelm Heinrich Stomberg	Director	24 Jul 1992	30 Jun 1995	German	86 years
Stephen James Ahearne	Director	16 Apr 1992	30 Sept 1996	British	87 years
Yasin Stanley Ali	Secretary	19 Feb 2001	30 Jun 2010	-	-