Officers & Directors
2 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Brian Michael Puffer | Director | 5 Jan 2018 | British,american | 57 years | United Kingdom |
| Sunbury Secretaries Limited | Corporate Secretary | 3 Oct 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Henry Haywood | Director | 3 Oct 2013 | 1 Nov 2014 | British | 60 years |
| Alan Henry Haywood | Director | 1 Jan 2017 | 1 Sept 2018 | British | 60 years |
| Andrew Phillip Milnes | Director | 29 Oct 2013 | 7 Nov 2016 | British | 62 years |
| Carey Jude Mendes | Director | 3 Oct 2013 | 5 Oct 2015 | Canadian | 58 years |
| Carol-lee Howle | Director | 1 Sept 2018 | 29 Sept 2023 | British | 54 years |
| David James Bucknall | Director | 1 Nov 2014 | 1 Jan 2018 | British | 58 years |
| Dominic Wood | Director | 20 Jan 2016 | 20 Apr 2017 | British | 50 years |
| Eugene Jhi Ghin Leong | Director | 23 Oct 2020 | 27 Nov 2023 | Singaporean | 49 years |
| Felipe Arbelaez | Director | 5 Oct 2015 | 20 Jan 2016 | British | 57 years |
| Michael John O'sullivan | Director | 3 Oct 2013 | 1 Nov 2014 | British | 62 years |
| Paul Jonathan Reed | Director | 3 Oct 2013 | 1 Jan 2017 | British | 70 years |
| Qingying Kong | Director | 18 Nov 2016 | 23 Jan 2019 | Chinese | 56 years |
| Sharon Hyman Weintraub | Director | 1 Mar 2019 | 23 Oct 2020 | American | 61 years |
