Officers & Directors

4 Active 47 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gareth Richard Stewart DickinsonDirector11 May 2022British56 yearsEngland
Opkar Singh SaraDirector16 Oct 2020British57 yearsUnited Kingdom
Shane Michael RocheDirector1 Sept 2017Irish50 yearsUnited Kingdom
Sunbury Secretaries LimitedCorporate Secretary31 Dec 2020United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Jane HollowSecretary20 May 199730 Jan 1999British-
Andrea Margaret ThomasSecretary1 Dec 20001 May 2003Other-
Angus Graham Granville BantockDirector1 May 201231 Dec 2016British64 years
Anthony John Allen PikeDirector14 Jun 200724 Sept 2012British74 years
Bernard James Michael SimpsonDirector12 Nov 199212 Jun 1995British99 years
Bryan Kaye SandersonDirector20 Jun 199130 Jan 1996British86 years
Christopher Kuangcheng Gerald EngSecretary23 Mar 200930 Jun 2010--
Christopher Shaw Gibson SmithDirector9 Sept 199716 Sept 1998British81 years
Clinton Bernard Ashton JonesDirector15 Sept 199830 Dec 2005British76 years
Colin Charles MaltbyDirector14 Aug 200014 Jun 2007British75 years
David Christopher AllenDirector1 Nov 200131 Mar 2008British72 years
Dawn NoelSecretary1 Feb 20063 Nov 2006British-
Derek Thomas HallowsDirector14 May 199231 Mar 1993British88 years
Diana Patricia LeggeSecretary20 Feb 201731 Dec 2020--
Douglas Roderick MacleodDirector4 Jul 20161 Oct 2020British73 years
Edmund John Phillip BrowneDirector1 Jan 199219 May 1994British78 years
Gary SteinbergDirector15 Sept 199831 Mar 2000British74 years
George Dunnett RobinsonDirector19 May 199415 Sept 1998British84 years
James Shannon SymeDirector13 Nov 199119 May 1994British90 years
Janet ElvidgeSecretary3 Nov 20061 Feb 2008Other-
John Christopher BearmanDirector24 Sept 201230 Jun 2016British61 years
John Francis Harcourt AshburtonDirector20 Jun 199125 Aug 1992British98 years
Judith Christine HanrattyDirector26 Aug 199215 Sept 1998British83 years
Julian John WattsSecretary8 Nov 199419 Dec 1996New Zealand-
Karl Russell SealDirector7 Sept 199131 Aug 1997British84 years
Keith Richard NunnDirector20 May 199715 Sept 1998British80 years
Leslie ReesDirector20 Jun 199119 May 1994British82 years
Louise Mary PhippsSecretary30 Jan 19991 Dec 2000British-
Margaret Ann MeehanDirector20 Jun 199120 May 1997British71 years
Nicholas Mark Hargrave BamfieldDirector31 Mar 200829 Jul 2016British67 years
Patrick John GillamDirector20 Jun 19916 Sept 1991British93 years
Patrick Richard Henry WrightDirector26 Aug 199215 Sept 1998British95 years
Raymond Reginald KnowlandDirector20 Jun 199131 Mar 1992British96 years
Rebecca Jayne WrightSecretary1 Feb 200830 Jun 2010Other-
Richard Charles GraysonSecretary20 Jun 19918 Nov 1994British-
Richard William NewtonDirector9 Sept 19971 Nov 2001British81 years
Robin Theodore RowlesDirector19 May 199415 Sept 1998British79 years
Rodney Frank ChaseDirector30 Jan 199612 Jun 1997British83 years
Stanley William BrigdenDirector20 Jun 199130 Jun 1992British108 years
Stephen Wilson LockhartDirector1 Jan 20061 May 2012British66 years
Sunbury Secretaries LimitedCorporate Secretary1 Jul 201020 Feb 2017United Kingdom-
The Law Debenture Pension Trust Corporation P.l.c.Corporate Director20 May 199720 Jun 1999United Kingdom-
Thomas Johnson CroneDirector20 Jun 199131 Dec 1991British82 years
Timothy Michael HayneDirector31 Mar 200817 Jun 2019British72 years
Victor LewisDirector14 Nov 199515 Sept 1998British97 years
Vivian ThomasDirector20 Jun 199131 Dec 1991British94 years
Yasin Stanley AliSecretary1 May 200330 Jun 2010Other-