Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bp Secretaries Limited	Corporate Secretary	29 Oct 2025	United Kingdom	-	-
Giles Andrew Horner	Director	15 Oct 2025	British	55 years	England
Nicholas John Charles Evans	Director	11 Apr 2018	British	57 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Little	Director	1 Jul 2003	1 Jul 2007	British	75 years
Aderemi Ladega	Secretary	11 Apr 2005	30 Jun 2010	British	-
Andrea Margaret Thomas	Secretary	1 Sept 1997	11 Apr 2005	Other	-
Brian Peevor	Secretary	1 Apr 1994	31 Aug 1997	British	-
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
David Alan Rider	Director	6 Oct 2014	30 Nov 2020	British	62 years
Douglas Patrick Chapman	Director	17 Jul 1992	31 Mar 1994	British	76 years
Douglas Patrick Chapman	Director	23 May 1997	1 Feb 2003	British	76 years
Francis William Michael Starkie	Director	1 Apr 1994	30 Sept 2009	British	77 years
James Grant Nemeth	Director	1 Feb 2003	30 Dec 2004	Us Citizen	69 years
John Harold Bartlett	Director	10 Oct 2011	31 Dec 2017	British	73 years
Julian John Watts	Director	21 Dec 1994	23 May 1997	New Zealand	87 years
Julian John Watts	Secretary	16 Apr 1992	31 Mar 1994	New Zealand	-
Kathryn Mary Berry	Director	30 Nov 2020	15 Oct 2025	British	59 years
Mark Traill Bentley	Director	16 Apr 1992	17 Jul 1992	British	91 years
Richard Charles Grayson	Director	16 Apr 1992	21 Dec 1994	British	85 years
Robert Carl Fearnley	Director	1 Jul 2007	10 Oct 2011	British	63 years
Roger Christopher Harrington	Director	1 Oct 2009	6 Oct 2014	British	60 years
Yasin Stanley Ali	Secretary	19 Feb 2001	30 Jun 2010	-	-