Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carlos Tomas De La Pena Bethencourt	Director	15 Jan 2024	Spanish	39 years	Spain
Giles Andrew Horner	Director	12 Sept 2025	British	55 years	England
Jayne Angela Hodgson	Director	5 Sept 2018	British	57 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 Nov 2014	1 Jan 2017	British	60 years
Andrea Margaret Thomas	Secretary	1 Sept 1997	11 Apr 2005	Other	-
Anthony Bryan Hayward	Director	1 Sept 2000	1 Jan 2003	British	69 years
Anthony Eric Fargher	Director	14 Feb 2023	16 Jul 2023	British	56 years
Brian Gilvary	Director	1 Jan 2012	8 Jul 2019	British	64 years
Brian Peevor	Secretary	1 Apr 1994	31 Aug 1997	British	-
Byron Elmer Grote	Director	4 Oct 1992	31 Dec 1993	British And Us Citizen	78 years
Byron Elmer Grote	Director	21 Nov 2002	1 Jan 2012	British And Us Citiz	78 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
David James Bucknall	Director	1 Jan 2012	1 Nov 2014	British	58 years
David James Bucknall	Director	8 Jul 2019	19 Aug 2020	British	58 years
David Robert Watson	Director	1 Oct 1996	1 Sept 2000	British	74 years
Debasish Satya Sanyal	Director	1 Aug 2007	1 Jan 2012	British	61 years
Douglas Patrick Chapman	Director	1 Dec 1998	31 Jul 2007	British	76 years
Francis William Michael Starkie	Director	29 Mar 2006	22 May 2006	British	77 years
Francis William Michael Starkie	Director	1 Jul 2007	30 Sept 2009	British	77 years
Gary Antony Admans	Director	16 Jul 2023	12 Sept 2025	British	62 years
Gary Christian Greve	Director	1 Jan 1994	31 Aug 1995	Us Citizen	77 years
John Gordon Sinclair Buchanan	Director	1 Sept 1995	21 Nov 2002	British	83 years
Julian John Watts	Secretary	4 Oct 1992	31 Mar 1994	New Zealand	-
Katherine Anne Thomson	Director	1 Jan 2017	31 Mar 2021	British	58 years
Martin Francis Giles	Director	25 Jul 2016	28 Feb 2019	British	65 years
Niamh Marie Staunton	Director	31 Mar 2021	15 Jan 2024	Irish	48 years
Nicholas Mark Hargrave Bamfield	Director	1 Jan 2003	25 Jul 2016	British	67 years
Raymond Keith Hinkley	Director	1 Jan 1993	1 Dec 1998	British	79 years
Richard Wheatley	Director	1 Mar 2019	13 Oct 2022	British	53 years
Roger Christopher Harrington	Director	1 Oct 2009	3 Aug 2018	British	60 years
Stephen James Ahearne	Director	4 Oct 1992	30 Sept 1996	British	87 years
Thomas Peter Smyth	Director	4 Oct 1992	1 Jan 1993	British	91 years
Yasin Stanley Ali	Secretary	19 Feb 2001	30 Jun 2010	-	-