Officers & Directors

7 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ariel David Flores	Director	26 Apr 2024	American	49 years	United Kingdom
Bp Secretaries Limited	Corporate Secretary	27 Oct 2025	United Kingdom	-	-
Carlos Tomas De La Pena Bethencourt	Director	8 Dec 2023	Spanish	39 years	Spain
Jan Clayton Lyons	Director	26 Feb 2018	American	61 years	United Kingdom
Jayne Angela Hodgson	Director	5 Sept 2018	British	57 years	England
Michael James Leonard	Director	4 Apr 2025	American	56 years	England
Sunbury Secretaries Limited	Corporate Secretary	26 Feb 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Henry Haywood	Director	1 Nov 2014	14 Feb 2017	British	60 years
Alison Jane Hollow	Secretary	1 Apr 1994	13 Jun 1994	British	-
Andrea Margaret Thomas	Secretary	1 Sept 1997	26 Feb 2010	Other	-
Anthony Bryan Hayward	Director	1 Sept 2000	1 Nov 2002	British	69 years
Anthony Bryan Hayward	Director	4 May 2007	30 Nov 2010	British	69 years
Brian Gilvary	Director	1 Jan 2012	30 Jun 2020	British	64 years
Brian Peevor	Secretary	1 Apr 1994	13 Jun 1994	British	-
Brian Peevor	Secretary	23 May 1997	31 Aug 1997	British	-
Byron Elmer Grote	Director	10 Aug 1992	31 Dec 1993	British And Us Citizen	78 years
Byron Elmer Grote	Director	21 Nov 2002	1 Jan 2012	British And Us Citiz	78 years
Catherine Ann Mccann	Director	1 Feb 2022	31 Jul 2023	British	60 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
David Christopher Allen	Director	1 Jul 1996	30 Jun 1997	British	72 years
David Geoffrey Philip Eyton	Director	1 Jul 2020	16 Mar 2022	British	65 years
David James Bucknall	Director	1 Jan 2012	17 Aug 2021	British	58 years
David Robert Watson	Director	1 Oct 1996	1 Sept 2000	British	74 years
David Simon	Director	13 Jun 1992	13 Jun 1995	British	87 years
David Stephen Fitzsimmons	Director	1 Jul 1997	30 Dec 1998	British	71 years
Debasish Satya Sanyal	Director	1 Aug 2007	1 Jan 2012	British	61 years
Douglas Patrick Chapman	Director	20 Jul 1992	31 Mar 1994	British	76 years
Douglas Patrick Chapman	Director	1 Nov 2002	31 Jul 2007	British	76 years
Edmund John Phillip Browne	Director	10 Jun 1995	1 May 2007	British	78 years
Francis William Michael Starkie	Director	1 Apr 1994	30 Sept 2009	British	77 years
Gary Christian Greve	Director	1 Jan 1994	31 Aug 1995	Us Citizen	77 years
Gillian Elizabeth Young	Secretary	1 Apr 1994	13 Jun 1994	British	-
Helen Mccabe	Director	17 Aug 2021	1 Jun 2023	British	57 years
John Gordon Sinclair Buchanan	Director	1 Sept 1995	21 Nov 2002	British	83 years
John Harold Bartlett	Director	27 Feb 2012	31 Dec 2017	British	73 years
Judith Christine Hanratty	Secretary	1 Oct 1994	9 Feb 1995	British	-
Julian John Watts	Secretary	9 Feb 1995	23 May 1997	New Zealand	-
Katherine Anne Thomson	Director	14 Feb 2017	3 Dec 2023	British	58 years
Leigh-ann Russell	Director	14 Apr 2022	16 May 2022	British	51 years
Mark Traill Bentley	Director	13 Jun 1992	17 Jul 1992	British	91 years
Melrose Oil Trading Company Limited	Corporate Director	11 Aug 2004	10 Sept 2004	United Kingdom	-
Michael John O'sullivan	Director	26 Feb 2018	7 May 2021	British	62 years
Niamh Marie Staunton	Director	31 Mar 2021	26 Apr 2024	Irish	48 years
Paul Ronald Vaight	Director	13 Jun 1992	30 Jun 1996	British	82 years
Richard Charles Grayson	Secretary	13 Jun 1992	1 Oct 1994	British	-
Richard Murray Preston	Director	1 Jul 2004	23 Nov 2004	British	82 years
Roger Christopher Harrington	Director	1 Oct 2009	3 Aug 2018	British	60 years
Stephen James Ahearne	Director	13 Jun 1992	30 Sept 1996	British	87 years
Steven Wellesley Percy	Director	13 Jun 1992	30 Jun 1992	United States	80 years
Yasin Stanley Ali	Secretary	19 Feb 2001	30 Jun 2010	-	-
Zackary Scott Starbird	Director	31 Jul 2023	12 Jul 2024	American	56 years