Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew James Alexander McauslanDirector28 Sept 2015British65 yearsEngland
Bp Secretaries LimitedCorporate Secretary29 Oct 2025United Kingdom--
Nadir ImanovDirector22 May 2024Azerbaijani53 yearsEgypt
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Charles LittleDirector9 Dec 199420 May 1997British75 years
Adrienne Christine TallentsDirector9 Dec 199431 Jul 1999British79 years
Andrew George InglisDirector1 Feb 200131 Aug 2001British67 years
Anne DrinkwaterDirector1 Jan 200831 Dec 2008British70 years
Anthony Bryan HaywardDirector1 Mar 199931 Aug 2000British69 years
Charles Joseph PitmanDirector1 Mar 199931 Aug 1999United States84 years
Christopher Kuangcheng Gerald EngSecretary18 May 200930 Jun 2010Other-
David Christopher AllenDirector1 Sept 199728 Feb 1999British72 years
George Leslie WoodDirector1 Mar 201231 Jan 2014British64 years
Guillermo Quintero OrdonezDirector1 Sept 200916 Mar 2010Venezuelan69 years
Janet ElvidgeSecretary1 Aug 20041 Feb 2006Other-
John Harold BartlettDirector20 May 19971 Jan 2016British73 years
John MyersDirector1 Jan 201629 Jul 2021British59 years
Michael Christopher DalyDirector1 Sept 20001 May 2006British73 years
Michael Edmund TownshendDirector1 Apr 20091 Sept 2009British68 years
Mohamed Wagih ShindyDirector16 Mar 20101 Mar 2012American53 years
Nigel John NewbyDirector1 Nov 19929 Dec 1994British78 years
Nigel Johnson GoddardDirector20 Nov 19981 Sept 2000British77 years
Paul Alan HughesDirector27 Mar 201428 Sept 2015British59 years
Richard Lake OlverDirector12 Mar 199631 Aug 1997British79 years
Richard Leon PaniguianDirector1 Dec 19991 Jan 2008British77 years
Robert Cameron CummingSecretary1 Nov 199231 Mar 2002British-
Roy Leslie TooleySecretary11 Feb 20021 Aug 2004British-
Steven Graham PeacockDirector1 May 20061 Apr 2009British69 years
Tamara Amanda KhanDirector1 Dec 202122 May 2024Trinidadian54 years
Wreford Timothy John DigingsDirector1 Nov 199220 Nov 1998British77 years
Yasin Stanley AliSecretary1 Feb 200630 Jun 2010Other-