Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anna PuzanovaDirector22 May 2025Russian45 yearsEngland
Shalini KashyapDirector1 Jun 2025British47 yearsEngland
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aderemi LadegaSecretary11 Apr 200521 Jun 2007British-
Andrea Margaret ThomasSecretary1 Sept 199711 Apr 2005Other-
Anthony Talbot Heffernan James ConsidineDirector1 Apr 19991 Dec 2002Irish72 years
Athanasios RigasDirector17 Sept 202030 Jun 2022Greek59 years
Brian Michael PufferDirector1 Jan 20106 Feb 2018British,american57 years
Brian PeevorSecretary9 Feb 199431 Aug 1997British-
Cassandra HighamDirector12 Feb 20251 Jun 2025British47 years
Christopher Kuangcheng Gerald EngSecretary23 Mar 200930 Jun 2010--
Colin Robert GoodallDirector1 May 19961 Feb 1998British82 years
David Charles GooseyDirector1 Nov 20121 Apr 2015British64 years
David HulfDirector1 Aug 199930 Dec 2004British76 years
Edward Victor DewsonDirector1 Feb 19981 Aug 1999British84 years
Francis William Michael StarkieDirector1 Jul 199830 Sept 2009British77 years
Frederic Jean BaudryDirector1 Jun 200718 Mar 2009French61 years
Gary Edward ReadingDirector27 Feb 20201 Jun 2025British54 years
Gillian Elizabeth YoungSecretary21 Sept 19929 Feb 1994British-
Henry Philip LabramDirector1 Feb 199530 Apr 1996British76 years
Iain Fraser MacdonaldDirector30 Dec 200431 Dec 2009British69 years
John Joseph CareyDirector1 Jun 20101 Apr 2014Irish,american64 years
Jorge Manuel Da Silva TavaresDirector21 Sept 199216 Jun 1993Portuguese85 years
Kevin Lee JamesDirector1 Dec 200215 Sept 2006American69 years
Luigi TedescoDirector25 Mar 200931 Oct 2012Italian58 years
Lynn Paul WatermanDirector1 Aug 20091 Jun 2010British62 years
Mario MifsudDirector30 Jun 202227 May 2024British57 years
Mathieu Antoine BoulandetDirector15 Oct 20246 Jan 2025French44 years
Nicholas John CarrieDirector21 Sept 199231 Jan 1995British90 years
Norman Anthony RoxburghDirector16 Jun 199331 Mar 1996British81 years
Paul Ian Winton TurnerDirector1 Apr 20151 Nov 2017British63 years
Paul Ian Winton TurnerDirector29 Aug 201824 Jan 2020British63 years
Peter Graham WattDirector27 Feb 20201 Mar 2023British40 years
Rebecca Jayne WrightSecretary21 Jun 200730 Jun 2010Other-
Robert Kelly PurvisDirector1 May 199630 Jun 1998American84 years
Roger Christopher HarringtonDirector1 Oct 200923 Aug 2013British60 years
Shiva Pezeshki McmahonDirector29 Aug 201817 Sept 2018British58 years
Sue Hodel RatajDirector15 Sept 20061 Feb 2007United States69 years
Terence Michael ThorntonDirector23 Aug 20131 Jul 2020British63 years
Yasin Stanley AliSecretary19 Feb 200130 Jun 2010--