Officers & Directors

4 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bin-bin Jou	Director	9 May 2024	Taiwanese	57 years	England
Nicholas John Charles Evans	Director	21 Feb 2018	British	57 years	England
Nisha Bhavesh Trivedi	Director	1 Apr 2025	American	46 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Paul Busson	Secretary	8 Mar 1999	7 Sept 1999	British	-
Alan Paul Busson	Secretary	30 Sept 2000	28 Sept 2001	British	-
Anthony Talbot Heffernan James Considine	Director	10 Jul 2000	1 Dec 2002	Irish	72 years
Bernt Erland Magnusson	Director	1 Jan 1994	10 Jul 2000	Swedish	85 years
Brian Hardy	Director	2 Jul 1990	1 Jun 1990	British	84 years
Brian Hardy	Director	1 Jun 1991	10 Jul 2000	British	84 years
Brian Michael Puffer	Director	8 Mar 2010	31 Dec 2018	British,american	57 years
David Andrew James Baldry	Director	10 Jul 2000	15 Sept 2006	British	71 years
David Charles Goosey	Director	1 Apr 2014	1 Apr 2015	British	64 years
David William Dunlop	Secretary	31 Aug 1991	17 Jan 1994	British	-
Francis William Michael Starkie	Director	1 Aug 2007	30 Sept 2009	British	77 years
Frederic Jean Baudry	Director	15 Sept 2006	18 Mar 2009	French	61 years
Geoffrey Cecil Butcher	Director	2 Jun 1989	14 May 1993	British	103 years
Gerald Digby Torrington Owen	Director	27 May 1992	8 Jun 1995	British	91 years
Gerald Michael Nolan Corbett	Director	4 Dec 1998	10 Jul 2000	British	75 years
Helen Mccabe	Director	16 Jun 2021	30 Jun 2023	British	57 years
Hugh Salisbury Mellor	Director	22 Jun 1993	23 May 1997	British	90 years
Iain George Dobbie	Director	7 Jun 1989	21 May 1999	British	89 years
James Robert Provan Pike	Director	1 Feb 1998	30 Jun 2001	British	71 years
Jeremy Tardrew Cook	Director	1 Nov 2002	1 Jul 2005	British	76 years
John Brian Jones	Secretary	2 Jun 1989	31 Aug 1991	British	-
John Greville Griffiths	Director	2 Jul 1990	1 Jun 1990	British	91 years
John Greville Griffiths	Director	1 Jun 1991	27 May 1992	British	91 years
John Henry Ellicock	Director	2 Jun 1989	22 May 1998	British	80 years
John Joseph Carey	Director	1 Jun 2010	1 Apr 2014	Irish,american	64 years
John Newcombe Maltby	Director	2 Jun 1989	17 Jul 1990	British	98 years
John Stuart Briggs	Director	10 Jul 2000	1 Mar 2004	British	80 years
Jonathan Michael Fry	Director	2 Jun 1989	10 Jul 2000	British	89 years
Kevin Lee James	Director	1 Dec 2002	15 Sept 2006	American	69 years
Lawrence Mcallister Urquhart	Director	2 Jun 1989	21 May 1999	British	91 years
Luc Bardin	Director	30 Dec 2000	1 Dec 2001	French	69 years
Lynn Paul Waterman	Director	1 Aug 2009	1 Jun 2010	British	62 years
Lynn Paul Waterman	Director	22 Jul 2013	31 Dec 2015	American	62 years
Mehmet Tufan Erginbilgic	Director	15 Sept 2006	5 Nov 2007	Turkish	67 years
Michael Bailey Dearden	Director	8 Jun 1995	30 Dec 2000	British	84 years
Michael Cooper	Director	2 Jun 1989	30 Sept 1991	British	89 years
Michael John O'sullivan	Director	31 Dec 2018	7 May 2021	British	62 years
Michael Johnson	Director	1 Jul 2005	22 Jul 2013	British	72 years
Michael Johnson	Director	30 Dec 2000	1 Dec 2001	British	72 years
Paolo Scaroni	Director	24 Jul 1998	10 Jul 2000	Italian	80 years
Paul Ian Winton Turner	Director	1 Apr 2015	1 Nov 2017	British	63 years
Peter Johan Jansen	Director	22 Jun 1993	19 Jun 1998	Dutch	86 years
Peter Muir Elliott	Secretary	7 Sept 1999	30 Sept 2000	British	-
Philip Robert Sutherland Howie	Secretary	17 Jan 1994	8 Mar 1999	British	-
Ralph Rex Hewins	Director	6 Dec 2007	1 Sept 2016	British	63 years
Rebecca Jayne Wright	Secretary	12 Apr 2001	30 Jun 2010	Other	-
Roger Christopher Harrington	Director	1 Oct 2009	8 Mar 2010	British	60 years
Roger Norman Alexander Wood	Director	2 Jun 1989	29 Jun 1990	British	79 years
Roger Norman Alexander Wood	Director	1 Jun 1990	1 Jun 1991	British	79 years
Roland Clark Shaw	Director	2 Jun 1989	8 May 1992	American	105 years
Rosemary Warnock	Director	1 Mar 2004	1 Jul 2005	Australian	79 years
Steven Mather Wright	Director	1 Jul 2005	1 Aug 2007	American	70 years
Timothy Edwin Paul Stevenson	Director	4 Mar 1993	10 Jul 2000	British	78 years
Udayan Sen	Director	1 Dec 2021	1 Apr 2025	British	58 years
Yasin Stanley Ali	Secretary	12 Apr 2001	30 Jun 2010	-	-