Officers & Directors
4 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Giles Andrew Horner | Director | 17 Mar 2025 | British | 55 years | England |
| Jason Adam Jenner | Director | 17 Mar 2025 | British | 57 years | England |
| Kathryn Mary Berry | Director | 19 Jul 2017 | British | 59 years | England |
| Sunbury Secretaries Limited | Corporate Secretary | 19 Nov 2012 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Darren Craig William Meredith | Director | 6 Apr 2021 | 17 Mar 2025 | British | 54 years |
| Jan Clayton Lyons | Director | 1 Jan 2017 | 6 Apr 2021 | American | 61 years |
| Katherine Anne Thomson | Director | 19 Nov 2012 | 19 Jul 2017 | British | 58 years |
| Martin Francis Giles | Director | 19 Nov 2012 | 28 Feb 2019 | British | 65 years |