Officers & Directors

6 Active 34 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bedriye Mine Bolgil-millerDirector5 Mar 2021British53 yearsEngland
Bp Secretaries LimitedCorporate Secretary27 Oct 2025United Kingdom--
Federica BerraDirector1 Jul 2023Italian51 yearsEngland
Miriam Patricia Chang GameroDirector1 Jun 2024Dutch46 yearsNetherlands
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--
Trine Lise JuliussenDirector16 Aug 2024Norwegian45 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea Margaret ThomasSecretary1 Sept 19971 Oct 2003Other-
Andrew Frank HolmesDirector1 Sept 20103 Mar 2014British64 years
Anne Kathleen FahyDirector3 Apr 201417 Jul 2015Irish66 years
Brian PeevorSecretary9 Feb 199431 Aug 1997British-
Christopher John MoorhouseDirector11 Aug 199230 Sept 1996British74 years
David ColemanDirector1 Apr 19993 Jan 2012British69 years
David Ian GilmourDirector1 Jan 20091 Oct 2016British66 years
David WindleDirector17 Jul 201516 Feb 2018British59 years
Dawn NoelSecretary1 Feb 20063 Nov 2006British-
Debasish Satya SanyalDirector1 Nov 200331 Jul 2006British61 years
Gillian Elizabeth YoungSecretary11 Aug 19929 Feb 1994British-
Graham John ElkesDirector6 Sept 19961 Apr 1999British78 years
Gregory RoumbiesDirector1 Jan 202414 Jun 2024British46 years
Hooi Lee ChuahDirector3 Nov 20195 Nov 2020Malaysian52 years
Howard Thomas Edward DeweyDirector6 Sept 19961 Apr 1999British82 years
James Edward GlenholmeDirector1 Jan 20211 Jan 2024British52 years
Janet ElvidgeSecretary3 Nov 20061 Feb 2008Other-
Jonathan Peter PlattDirector1 Oct 20161 Jul 2020British59 years
Jonathan William Winston WoodDirector3 Jan 20123 Nov 2019British64 years
Jorge Manuel Da Silva TavaresDirector11 Aug 199230 May 1994Portuguese85 years
Martin Andres ThomsenDirector1 Jul 20201 Jul 2023German55 years
Matthew Howard ElliottDirector16 Feb 20185 Nov 2020New Zealander54 years
Peter Alexander ShortDirector30 May 199431 Mar 1996British71 years
Peter Alexander ShortDirector1 Apr 199931 Dec 2008British71 years
Peter Aloizs RagaussDirector1 Feb 20001 Nov 2003American69 years
Philip Roy TrimmerDirector1 Apr 19961 Apr 1999British79 years
Ralph Charles AlexanderDirector1 Oct 19961 Jan 1998American71 years
Rebecca Jayne WrightSecretary1 Feb 200830 Jun 2010Other-
Rita Elizabeth GriffinDirector1 Feb 20071 Sept 2010American63 years
Stuart Antony DanielsSecretary1 Oct 20031 Aug 2004British-
Sue Hodel RatajDirector15 Sept 20061 Feb 2007United States69 years
Valerio FerroDirector18 Dec 20201 Jun 2024Italian54 years
Vivienne CoxDirector1 Jan 19981 Feb 2000British67 years
Yasin Stanley AliSecretary1 Aug 200430 Jun 2010Other-