Officers & Directors

2 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Namig Aliyev	Director	1 Jul 2022	British	48 years	United Kingdom
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Little	Director	1 Nov 2004	1 Jun 2007	British	75 years
Alan Malcolm Chater	Director	24 Jul 1992	10 Mar 1993	British	75 years
Alan Paul Busson	Director	28 Nov 1995	1 Dec 2001	British	66 years
Alan Paul Busson	Secretary	22 Aug 2000	12 Apr 2001	British	-
Alan Philip Martin	Director	22 Dec 2010	1 Jul 2022	British	55 years
Alison Sheila Young	Director	2 Nov 2017	1 Aug 2024	British	61 years
Amanda Jane Sin-fai-lam	Secretary	26 Nov 1999	22 Aug 2000	British	-
Brian Hardy	Director	24 Jul 1992	28 Nov 1995	British	84 years
Christina Campbell Verchere	Director	10 May 2014	1 Mar 2018	American	55 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
David Sellors	Director	1 Aug 1994	28 Nov 1995	British	71 years
Douglas Patrick Chapman	Director	1 Dec 2001	1 Feb 2003	British	76 years
Edward Geoffrey Parker	Director	12 Feb 1999	26 Nov 1999	British	59 years
Edward Geoffrey Parker	Secretary	17 Dec 1993	26 Nov 1999	British	-
Emma Louise Delaney-mc Knight	Director	27 Feb 2015	1 May 2017	Irish	53 years
Francis William Michael Starkie	Director	1 Dec 2001	1 Nov 2004	British	77 years
Francis William Michael Starkie	Director	1 Dec 2006	30 Sept 2009	British	77 years
James Grant Nemeth	Director	1 Feb 2003	3 Aug 2005	Us Citizen	69 years
James Stephen Blythe	Director	22 Dec 2010	1 Dec 2014	British	71 years
John Harold Bartlett	Director	7 Dec 2010	1 Jan 2016	British	73 years
John Murphy Brame	Director	11 Jun 2014	30 Apr 2018	American	65 years
Jonathan Michael Fry	Director	24 Jul 1992	1 Aug 1993	British	89 years
Martin Robert Illingworth	Director	7 Dec 2010	31 Jan 2014	British	69 years
Martin William Perrie	Director	22 Mar 2021	30 Sept 2024	British	52 years
Nader Zaki	Director	1 Mar 2018	1 Jul 2022	Egyptian	53 years
Patrick Herbert Foster	Director	30 Sept 2000	1 Dec 2001	British	79 years
Paul David Dean	Director	10 Mar 1993	1 Aug 1994	British	65 years
Peter Muir Elliott	Director	26 Nov 1999	30 Sept 2000	British	76 years
Philip Robert Sutherland Howie	Director	28 Nov 1995	12 Feb 1999	British	71 years
Philip Robert Sutherland Howie	Secretary	24 Jul 1992	17 Dec 1993	British	-
Rebecca Jayne Wright	Secretary	12 Apr 2001	30 Jun 2010	Other	-
Robert Carl Fearnley	Director	1 Jun 2007	7 Dec 2010	British	63 years
Roger Christopher Harrington	Director	1 Oct 2009	7 Dec 2010	British	60 years
Sandra Jean Macrae	Director	1 Jan 2016	28 Aug 2020	British	63 years
Stuart Charles Shaw	Director	30 Sept 2024	27 Nov 2024	British	51 years
Svetlana Pereverzeva	Director	30 Apr 2018	22 Mar 2021	British	54 years
Timothy Edwin Paul Stevenson	Director	1 Aug 1993	24 Jul 1993	British	78 years
Timothy Edwin Paul Stevenson	Director	1 Aug 1993	28 Nov 1995	British	78 years
William Wei Lee Lin	Director	22 Dec 2010	10 May 2014	American	59 years
Xinchao Wu	Director	1 Jul 2022	22 Nov 2024	American	60 years
Yasin Stanley Ali	Secretary	12 Apr 2001	30 Jun 2010	-	-