Officers & Directors

5 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bp Secretaries Limited	Corporate Secretary	27 Oct 2025	United Kingdom	-	-
Giles Andrew Horner	Director	1 Sept 2025	British	55 years	England
Karen Maclennan	Director	30 Nov 2020	British	55 years	United Kingdom
Lindsay Ann Whiting	Director	6 Apr 2021	British	45 years	United Kingdom
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Inglis	Director	1 Sept 2001	1 Mar 2010	British	67 years
Anthony Bryan Hayward	Director	1 Sept 1997	31 Aug 2000	British	69 years
Anthony Bryan Hayward	Director	1 Dec 2002	13 Mar 2007	British	69 years
Basil Richard Ryland Butler	Director	14 Jan 1989	19 May 1989	British	96 years
Byron Elmer Grote	Director	20 Oct 1995	1 Jul 1997	British	78 years
Christopher Philip King	Director	14 Jan 1989	19 May 1989	British	90 years
David Alan Rider	Director	14 Oct 2014	30 Nov 2020	British	62 years
David Anthony Lawson Jenkins	Director	20 May 1989	12 Dec 1992	British	88 years
David Charles Harding	Director	14 Jan 1989	3 Apr 1990	British	89 years
David Christopher Allen	Director	31 Jul 1997	28 Feb 1999	British	72 years
David Fricke Work	Director	1 Mar 1999	31 Aug 1999	United States	81 years
David Hugh Walton Payne	Director	30 Jul 1993	6 Nov 1995	British	84 years
David Simon	Director	15 Mar 1991	9 Jun 1995	British	87 years
David Stephen Fitzsimmons	Director	1 Sept 2001	1 Oct 2003	British	71 years
Donald Paul Debrier	Secretary	27 Oct 1989	31 May 1993	American	-
Edmund John Phillip Browne	Director	14 Jan 1989	6 Nov 1995	British	78 years
Francis William Michael Starkie	Director	1 Jul 2007	30 Sept 2009	British	77 years
Hugh Edward Norton	Director	14 Jan 1989	30 Jun 1995	British	90 years
Ian Roland Vann	Director	1 Jan 2002	1 Dec 2006	British	78 years
Jack Emitt Golden	Director	1 Sept 1997	31 Aug 2000	U.s. Citizen	78 years
James Douglas Campbell	Director	3 Apr 1990	20 Nov 1992	American	85 years
Jan Clayton Lyons	Director	1 Oct 2020	6 Apr 2021	American	61 years
Janet Elvidge	Secretary	1 Aug 2004	1 Feb 2006	Other	-
John Gordon Sinclair Buchanan	Director	20 Nov 1992	6 Nov 1995	British	83 years
John Harold Bartlett	Director	1 Jul 2009	31 Dec 2017	British	73 years
Julian Robin Darley	Director	14 Jan 1989	12 Dec 1992	British	89 years
Karl Russell Seal	Director	1 Jul 1995	6 Nov 1995	British	84 years
Leslie Atkinson	Director	14 Jan 1989	3 Apr 1990	British	82 years
Lyle Richard Flury	Director	1 Apr 1999	9 Mar 2000	Canadian	79 years
Michael Christopher Daly	Director	1 Dec 2006	31 Dec 2013	British	73 years
Patrick John Gillam	Director	14 Jan 1989	7 Aug 1991	British	93 years
Paul Ronald Vaight	Director	7 May 1993	6 Nov 1995	British	82 years
Ralph Charles Alexander	Director	20 Sept 1999	1 Jun 2002	American	71 years
Richard Carno Jones	Secretary	14 Jan 1989	27 Oct 1989	British	-
Richard Herbert	Director	8 Jul 2015	27 May 2016	British	68 years
Richard Lake Olver	Director	20 Oct 1995	1 Mar 2003	British	79 years
Robert Cameron Cumming	Secretary	1 Jun 2001	31 Mar 2002	British	-
Robin Dale Morris	Secretary	31 May 1993	31 May 2001	British	-
Rodney Frank Chase	Director	20 May 1989	12 Dec 1992	British	83 years
Rodney Frank Chase	Director	20 Mar 1992	31 Dec 1997	British	83 years
Roger Christopher Harrington	Director	1 Oct 2009	14 Oct 2014	British	60 years
Rolf Wilhelm Heinrich Stomberg	Director	3 Apr 1990	20 Mar 1992	German	86 years
Roy Leslie Tooley	Secretary	11 Feb 2002	1 Aug 2004	British	-
Sandra Jean Macrae	Director	11 Apr 2018	28 Aug 2020	British	63 years
Scott Douglas Urban	Director	1 Mar 1999	31 Aug 2005	United States	73 years
Shiva Pezeshki Mcmahon	Director	24 Oct 2016	10 May 2017	British	58 years
Stephen James Ahearne	Director	14 Jan 1989	30 Dec 1992	British	87 years
Steven Wellesley Percy	Director	1 Jul 1995	6 Nov 1995	Usa	80 years
William Ellis Armstrong	Director	1 Sept 2001	1 Jul 2009	British	69 years
William John Saint	Director	14 Jan 1989	31 Dec 1989	British	98 years
William Joseph Johnson	Director	14 Jan 1989	1 Dec 1995	American	92 years
Yasin Stanley Ali	Secretary	1 Feb 2006	30 Jun 2010	Other	-