Officers & Directors

2 Active 31 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jens BertelsenDirector10 Oct 2011British67 yearsUnited Kingdom
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Charles LittleDirector18 Sept 20061 Aug 2007British75 years
Aderemi LadegaSecretary11 Apr 200530 Jun 2010British-
Andrea Margaret ThomasSecretary1 Sept 199711 Apr 2005Other-
Andrew Royle GrahamDirector1 Aug 200630 Apr 2009British71 years
Anna Cheng CatalanoDirector1 Aug 19991 Dec 2001Us Citizen67 years
Brian David OutlawDirector26 Dec 19913 Oct 1996British78 years
Brian Michael PufferDirector8 Mar 201027 Nov 2017British,american57 years
Brian PeevorSecretary1 Apr 199431 Aug 1997British-
Christopher Kuangcheng Gerald EngSecretary23 Mar 200930 Jun 2010--
Clive Warren ChambersDirector26 Dec 199130 Apr 1998British86 years
David Alexander Smith MeighanDirector30 Apr 19981 Apr 2003British73 years
Francis William Michael StarkieDirector18 Sept 200630 Sept 2009British77 years
Gary William DirksDirector4 Oct 199623 Jul 2009Us Citizen75 years
Ian Guy Stewart HartiganDirector26 Dec 199118 Aug 1993British93 years
James Grant NemethDirector1 Jan 20043 Aug 2005Us Citizen69 years
Jan Clayton LyonsDirector1 Jan 201727 Nov 2017American61 years
Jean Baptiste Michel RenardDirector1 Feb 20031 Aug 2006French65 years
John Harold BartlettDirector18 Sept 20061 Jan 2016British73 years
John Henry Cary GersonDirector1 Apr 20031 Nov 2003British81 years
Julian John WattsSecretary26 Dec 199131 Mar 1994New Zealand-
Katherine Anne ThomsonDirector1 Jan 20161 Jan 2017British58 years
Liming ChenDirector1 Sept 200914 Jan 2015Singaporean66 years
Mark Louis NoetzelDirector1 Dec 20011 Feb 2003American69 years
Michael Allen OsborneDirector26 Dec 199119 May 1992American80 years
Paul Arthur PearsonDirector4 Oct 19962 Apr 1998British86 years
Ralph Charles AlexanderDirector1 Mar 19991 Aug 1999American71 years
Robert Carl FearnleyDirector1 Aug 200710 Oct 2011British63 years
Robin Frank NewellDirector26 Dec 199119 May 1992British82 years
Roger Christopher HarringtonDirector1 Oct 20098 Mar 2010British60 years
Roger Dixon CartwrightDirector18 Aug 19933 Oct 1996British78 years
Yasin Stanley AliSecretary19 Feb 200130 Jun 2010--