Officers & Directors

6 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ben Ralph Wilkin	Director	26 Nov 2024	British	47 years	Singapore
Deirdre Ceannt	Director	5 Sept 2025	Irish	47 years	Ireland
Elaine Patricia Skinner-reid	Director	1 Jul 2023	Irish	51 years	England
Mohamed Imran Sheikh	Director	27 Jul 2022	British	57 years	England
Niamh Marie Staunton	Director	21 Feb 2024	Irish	48 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aderemi Ladega	Secretary	11 Apr 2005	30 Jun 2010	British	-
Alan Henry Haywood	Director	1 Apr 2010	10 Dec 2014	British	60 years
Alan Henry Haywood	Director	20 Feb 2017	31 Mar 2020	British	60 years
Andrea Margaret Thomas	Secretary	1 Sept 1997	1 Oct 2003	Other	-
Andrea Margaret Thomas	Secretary	1 Aug 2004	11 Apr 2005	Other	-
Brian Gilvary	Director	1 Apr 2005	31 Dec 2009	British	64 years
Brian Michael Puffer	Director	1 Jan 2018	1 Feb 2024	British,american	57 years
Brian Peevor	Secretary	9 Feb 1994	31 Aug 1997	British	-
Carey Jude Mendes	Director	1 Jan 2012	2 Nov 2015	Canadian	58 years
Carol-lee Howle	Director	5 Nov 2018	16 Jul 2020	British	54 years
Caryn Ryan	Director	1 Feb 1999	1 May 2002	Us Citizen	69 years
Christopher Charles Houseman	Director	30 May 1992	28 Feb 1993	British	89 years
Christopher John Moorhouse	Director	16 Jan 1998	1 Dec 2001	British	74 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
Dave Duncan Struan Robertson	Director	30 May 1992	31 Dec 1995	British	77 years
David James Bucknall	Director	10 Dec 2014	1 Jan 2018	British	58 years
David James Bucknall	Director	16 Jul 2020	30 Sept 2021	British	58 years
David Stephen Fitzsimmons	Director	1 Jan 1996	31 Aug 1997	British	71 years
David William Knipe	Director	16 Dec 2010	1 Jan 2012	British	52 years
Geir Patrick Robinson	Director	3 Aug 2018	1 Dec 2020	British	58 years
Gillian Elizabeth Young	Secretary	30 May 1992	9 Feb 1994	British	-
Graham Austin Brown	Director	28 Feb 1993	30 May 1995	British	70 years
Ian Springett	Director	1 Aug 2005	7 Jul 2006	British	69 years
Jeremy James Pearson	Director	16 Dec 1992	10 Nov 1995	British	71 years
Joachim Martin Mies	Director	7 Jan 2008	1 Feb 2013	German	64 years
Joan Lesley Wales	Director	1 Aug 1996	1 Feb 1999	British	67 years
Katrina Ann Landis	Director	25 Feb 2007	4 Dec 2007	United States	67 years
Kevin Andrew Leslie Abbott	Director	1 Sept 1997	16 Jan 1998	British	73 years
Macsen Jay Nuttall	Director	1 Aug 2016	21 Aug 2018	British	58 years
Michael James Leonard	Director	27 Jul 2022	18 Mar 2025	American	56 years
Michael John O'sullivan	Director	1 Feb 2013	10 Dec 2014	British	62 years
Paul Jonathan Reed	Director	7 Jul 2006	25 Feb 2007	British	70 years
Paul Jonathan Reed	Director	7 Jan 2008	20 Feb 2017	British	70 years
Paul Mason	Director	10 Nov 1995	31 Jul 1996	British	67 years
Raymond Keith Hinkley	Director	1 May 2002	30 Dec 2004	British	79 years
Robert Stephen Lawson	Director	20 Dec 2018	13 Jan 2020	British	56 years
Samantha Elizabeth Skerry	Director	30 Oct 2015	1 Aug 2016	British	51 years
Sharon Hyman Weintraub	Director	16 Jul 2020	1 Jul 2023	American	61 years
Stuart Antony Daniels	Secretary	1 Oct 2003	1 Aug 2004	British	-
Sven Roger Boss-walker	Director	20 Dec 2021	18 Jun 2024	Australian	49 years
Timothy Bullock	Director	25 Feb 2007	1 Dec 2010	British	65 years
Timothy Bullock	Director	20 Oct 1994	19 Jun 1996	British	65 years
Tony Fountain	Director	1 May 2003	1 Nov 2003	British	66 years
Tony Fountain	Director	30 Dec 2004	1 Apr 2005	British	66 years
Vivienne Cox	Director	1 Dec 2001	25 Feb 2007	British	67 years
Yasin Stanley Ali	Secretary	19 Feb 2001	30 Jun 2010	-	-