Officers & Directors
5 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benedict John Spurway Mathews | Director | 17 Dec 2019 | British | 59 years | England |
| Bp Secretaries Limited | Corporate Secretary | 27 Oct 2025 | United Kingdom | - | - |
| Kathryn Mary Berry | Director | 18 Jun 2021 | British | 59 years | England |
| Nicholas John Charles Evans | Director | 6 Apr 2021 | British | 57 years | England |
| Sunbury Secretaries Limited | Corporate Secretary | 13 Jan 2014 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Jan Clayton Lyons | Director | 1 Jan 2017 | 6 Apr 2021 | American | 61 years |
| Jens Bertelsen | Director | 13 Jan 2014 | 17 Dec 2019 | British | 67 years |
| John Harold Bartlett | Director | 13 Jan 2014 | 1 Jan 2016 | British | 73 years |
| Katherine Anne Thomson | Director | 1 Jan 2016 | 1 Jan 2017 | British | 58 years |
| Lawrence Coleman | Director | 31 Dec 2021 | 4 Apr 2023 | British | 46 years |
| Peter James Mather | Director | 22 Jan 2014 | 31 Dec 2021 | British | 66 years |