Officers & Directors

3 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Felipe ArbelaezDirector25 Nov 2022British57 yearsEngland
Richard John Nicol SheltonDirector10 Jul 2025British48 yearsUnited Kingdom
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Charles LittleDirector14 Nov 20061 Jun 2007British75 years
Aderemi LadegaSecretary14 Nov 200615 Jun 2007British-
Andrea Margaret ThomasSecretary21 Jul 200823 Mar 2009Other-
Christopher Kuangcheng Gerald EngSecretary23 Mar 200930 Jun 2010Other-
David Thomas AndersonDirector11 Feb 201430 Jun 2023British62 years
Dominic EmeryDirector8 Mar 201111 Feb 2014British63 years
Francis William Michael StarkieDirector14 Nov 200630 Sept 2009British77 years
Janet ElvidgeSecretary15 Jun 200721 Jul 2008Other-
Joaquin Fernando Oliveira MoutinhoDirector30 Sept 202019 Oct 2021Portuguese,american52 years
Mario LindenhaynDirector26 Jan 201525 Nov 2022Brazilian,german62 years
Martin William PerrieDirector19 Oct 20211 Aug 2025British52 years
Matthias BausenweinDirector25 Nov 202217 Dec 2024German50 years
Nicholas James WaythDirector7 Nov 201630 Sept 2020British53 years
Philip Graham NewDirector15 Jun 200731 Dec 2014British64 years
Richard Jennings SandfordDirector17 Dec 202418 Jul 2025British55 years
Richard Jennings SandfordDirector22 Jul 20251 Aug 2025British55 years
Robert Carl FearnleyDirector1 Jun 20078 Mar 2011British63 years
Roger Christopher HarringtonDirector1 Oct 200917 Nov 2014British60 years
Terence Michael ThorntonDirector17 Nov 20147 Nov 2016British63 years
Yasin Stanley AliSecretary22 Nov 200630 Jun 2010--