Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher John CoulsonDirector1 Aug 2024British42 yearsEngland
Douglas Lloyd Van Den AardwegDirector24 Feb 2025British40 yearsUnited Kingdom
Sunbury Secretaries LimitedCorporate Secretary19 Jul 2018United Kingdom--
Valerio FerroDirector1 Sept 2024Italian54 yearsSpain

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Allan John AbernethyDirector28 Feb 202419 Mar 2025British51 years
Andrew Godfrey SprostonDirector9 May 20132 Jul 2013British61 years
Christopher Graham RossDirector25 Feb 200928 Jun 2013British82 years
Christopher John HigginsDirector28 Mar 201420 Feb 2018British61 years
Christopher John HigginsSecretary28 Mar 201420 Feb 2018--
Damon Frederick ReadSecretary20 Feb 201819 Jul 2018--
Damon Frederick ReadDirector20 Feb 201819 Jul 2018British54 years
Damon Frederick ReadDirector28 Jun 201930 Jun 2020British54 years
Daniah Davina Omianda RobertsonDirector30 Jun 202011 Mar 2021American46 years
David Kenneth MartellDirector9 Oct 200830 Jun 2019British78 years
David Kenneth MartellSecretary9 Oct 200822 Oct 2013British-
David NewtonDirector28 Jun 20196 Feb 2020British58 years
David Ross MabonDirector14 May 202026 Apr 2022British48 years
Ian Robert WilliamsDirector25 Feb 200919 Jul 2018British78 years
Jeffrey SolomonDirector5 Feb 200919 Jul 2018British70 years
John Charles MilesDirector23 Jan 201219 Jul 2018British75 years
Karen MartellDirector9 Oct 200825 Feb 2009British67 years
Leslie-anne AllenDirector15 Mar 202130 Sept 2024British52 years
Malcolm Kennedy Hunt MossDirector11 Jul 201419 Jul 2018British67 years
Mansukhlal Vasta NakraniDirector23 Oct 202022 Oct 2021British55 years
Mark Edward Bonnor-morisDirector16 May 20221 Feb 2024British53 years
Matteo Salvatore Giuseppe De RenziDirector6 Feb 202013 May 2021Italian46 years
Maxwell William BeaverbrookDirector25 Feb 200928 Jun 2013British75 years
Michael James BrooksSecretary22 Oct 201328 Mar 2014--
Michael James BrooksDirector27 Mar 201228 Mar 2014British57 years
Michael Julian Lacey-solymarDirector20 Feb 201819 Jul 2018British63 years
Nathan Akira KirtonDirector18 May 202130 Sept 2024British48 years
Neil Roland Arthur SharpeDirector9 Nov 20103 May 2013British45 years
Richard Crossley WrightDirector24 Feb 200930 Aug 2011British81 years
Roy Eric WilliamsonDirector19 Jul 201823 Oct 2020British63 years
Simon Francis DaukesDirector17 Dec 201014 Sept 2012British66 years
Terence Michael ThorntonDirector19 Jul 20181 Jul 2020British63 years