Officers & Directors

2 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Doris Friederike Reiter	Director	23 Jan 2019	Austrian,american	56 years	Scotland
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Morrison Jones	Director	1 Apr 1999	30 Apr 2000	British	82 years
Alastair Macleod Graham	Director	1 Apr 2000	31 Aug 2001	British	73 years
Allen Earl May	Director	30 Jan 1996	30 Apr 1998	Usa	71 years
Andrew Beaton Johnston	Director	19 Jan 2018	4 Jun 2019	British	67 years
Anthony Bryan Hayward	Director	1 Apr 1999	31 Aug 1999	British	69 years
Anthony Lunn	Director	1 Nov 2006	15 Sept 2009	British	71 years
Bernard Looney	Director	1 May 2008	1 Nov 2010	Irish	56 years
Bruce Price	Director	8 Jul 2015	19 Jan 2018	British	52 years
Christopher Anthony Rand	Secretary	18 May 1992	11 Dec 1996	British	-
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
Christopher Paul Rhodes	Director	1 Apr 1999	1 Mar 2000	British	73 years
Clive Fowler	Director	15 Oct 1996	31 Mar 1999	British	77 years
Cynthia Julien Warner	Director	1 Apr 2003	1 Dec 2003	Us Citizen	68 years
David Fricke Work	Director	1 Apr 1999	31 Aug 1999	United States	81 years
David James Lynch	Director	9 Nov 2011	31 Dec 2018	British	63 years
David John Blackwood	Director	1 Oct 2003	31 Dec 2008	British	72 years
David Sydney Macdonald Campbell	Director	3 Sept 2008	1 Aug 2009	British	64 years
David Walker	Director	20 May 1998	31 Mar 1999	British	70 years
David William Goodwill	Director	9 Nov 2011	26 Feb 2015	British	62 years
Donald Oag Nicolson	Director	1 Oct 2006	26 Feb 2008	British	66 years
Gerald Francis Clark	Director	18 May 1992	14 Jul 1993	British	74 years
Gordon Young Birrell	Director	24 Jan 2005	1 Sept 2006	British	63 years
Graeme Ronald Gordon	Director	4 Jun 2019	25 Mar 2025	British	58 years
Ifor David Wynne Jones	Director	20 May 1998	26 Mar 1999	British	72 years
Jack Emitt Golden	Director	1 Apr 1999	20 Sept 1999	U.s. Citizen	78 years
James William Halliday	Director	21 Apr 2010	9 Oct 2014	British	68 years
Janet Elvidge	Secretary	1 Aug 2004	1 Feb 2006	Other	-
Jennie Sheryl Burton	Director	8 Mar 2021	28 Feb 2025	British	52 years
John Craig Skipper	Director	1 Apr 1999	14 Dec 2012	British	70 years
John Edward Lynch Jr	Director	1 Mar 2003	1 Aug 2006	American	74 years
John Harold Bartlett	Director	1 Sept 2001	1 Jan 2016	British	73 years
Karen Maclennan	Director	8 Jul 2015	8 Mar 2021	British	55 years
Kent Robert Davis	Director	14 Jul 1993	15 Oct 1996	British	72 years
Lawrence Wilson Smyth	Director	1 Sept 2001	31 Jul 2002	British	81 years
Marcus Trevor Richards	Director	1 Mar 2006	3 Sept 2008	British	68 years
Mark Joseph Thomas	Director	1 Jan 2016	15 Mar 2018	Canadian	66 years
Mark Robert Bly	Director	1 Sept 2001	3 Feb 2003	Us Citizen	67 years
Matthew Leon Werner	Director	1 Oct 2009	15 Jul 2011	United States	68 years
Michael John Ambrose	Director	18 May 1992	31 Mar 1999	British	81 years
Murray Michael Auchincloss	Director	3 Sept 2008	21 Apr 2010	British	56 years
Patrick Joseph Early	Director	18 May 1992	30 Nov 1995	Usa	93 years
Peter James Mather	Director	8 Jul 2015	10 Nov 2021	British	66 years
Peter William Anderson Miller	Director	8 Jul 2015	9 Oct 2020	British	58 years
Ralph Charles Alexander	Director	20 Sept 1999	31 Aug 2001	American	71 years
Randall Wayne Marks	Director	20 May 1998	31 Mar 1999	U S A	73 years
Robert Cameron Cumming	Secretary	1 Apr 1999	31 Mar 2002	British	-
Robert Jackson Criswell	Director	18 May 1992	15 Oct 1996	American	80 years
Robert Johnston	Director	15 Oct 1996	31 Mar 1999	British	75 years
Robert Myers Mcgreevey	Director	30 Jan 1996	14 Aug 1997	U.s.a.	78 years
Robin Dale Morris	Director	1 Apr 1999	31 Aug 2001	British	80 years
Roy Antony Burrows	Secretary	20 May 1998	1 May 1999	British	-
Roy Leslie Tooley	Secretary	11 Feb 2002	1 Aug 2004	British	-
Sandra Jean Macrae	Director	1 Jan 2016	28 Aug 2020	British	63 years
Scott Douglas Urban	Director	1 Apr 1999	1 Jun 2003	United States	73 years
Stephen Marshall	Director	1 May 2000	31 Aug 2001	British	72 years
Steven Graham Peacock	Director	1 Jan 2004	1 Mar 2006	British	69 years
Teresa Ellen Buckpitt	Director	14 Aug 1997	20 May 1998	British	62 years
Teresa Ellen Buckpitt	Secretary	11 Dec 1996	31 Mar 1999	British	-
Timothy David Summers	Director	1 Apr 2003	21 Jan 2005	British	59 years
Trevor William Garlick	Director	1 Oct 2009	31 Dec 2015	British	69 years
Yasin Stanley Ali	Secretary	1 Feb 2006	30 Jun 2010	Other	-