Officers & Directors
5 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Christoffel Tehubijuluw | Director | 28 Jul 2021 | Indonesian | 55 years | Indonesia |
| Namig Aliyev | Director | 1 Jul 2022 | British | 48 years | United Kingdom |
| Stuart Charles Shaw | Director | 30 Sept 2024 | British | 51 years | England |
| Sunbury Secretaries Limited | Corporate Secretary | 13 Nov 2019 | United Kingdom | - | - |
| Xinchao Wu | Director | 1 Jul 2022 | American | 60 years | Indonesia |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Philip Martin | Director | 13 Nov 2019 | 1 Jul 2022 | British | 55 years |
| Alison Sheila Young | Director | 13 Nov 2019 | 1 Aug 2024 | British | 61 years |
| Martin William Perrie | Director | 22 Mar 2021 | 30 Sept 2024 | British | 52 years |
| Nader Zaki | Director | 13 Nov 2019 | 1 Jul 2022 | Egyptian | 53 years |
| Sandra Jean Macrae | Director | 13 Nov 2019 | 28 Aug 2020 | British | 63 years |
| Svetlana Pereverzeva | Director | 13 Nov 2019 | 22 Mar 2021 | British | 54 years |
