Officers & Directors

3 Active 71 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ben Ralph Wilkin	Director	26 Nov 2024	British	47 years	Singapore
Jefferson Felton Livermon Iii	Director	22 Aug 2024	American	45 years	United Kingdom
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aderemi Ladega	Secretary	11 Apr 2005	30 Jun 2010	British	-
Alan Henry Haywood	Director	1 Apr 2010	10 Dec 2014	British	60 years
Alan Henry Haywood	Director	20 Feb 2017	31 Mar 2020	British	60 years
Andrea Margaret Thomas	Secretary	1 Sept 1997	11 Apr 2005	Other	-
Andrew Phillip Milnes	Director	3 Mar 2017	8 May 2018	British	62 years
Anna Cheng Catalano	Director	1 Aug 1999	1 Dec 2001	Us Citizen	67 years
Brian Gilvary	Director	1 Aug 2005	31 Dec 2009	British	64 years
Brian Michael Puffer	Director	1 Jan 2018	30 Jun 2023	British,american	57 years
Brian Peevor	Secretary	9 Feb 1994	30 May 1994	British	-
Brian Peevor	Secretary	1 Jul 1995	31 Aug 1997	British	-
Byron Elmer Grote	Director	1 May 2004	31 Dec 2004	British And Us Citizen	78 years
Carey Jude Mendes	Director	1 Jan 2012	2 Nov 2015	Canadian	58 years
Carol-lee Howle	Director	5 Nov 2018	16 Jul 2020	British	54 years
Christopher Alan Wright	Director	16 Dec 1992	30 Jun 1995	British	79 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
Christopher Philip King	Director	30 May 1992	31 Oct 1994	British	90 years
David Andrew James Baldry	Director	30 Dec 2001	20 Apr 2004	British	71 years
David Hugh Walton Payne	Director	1 Jul 1993	1 Dec 1997	British	84 years
David James Bucknall	Director	10 Dec 2014	1 Jan 2018	British	58 years
David James Bucknall	Director	16 Jul 2020	30 Sept 2021	British	58 years
David Simon	Director	30 May 1992	9 Jun 1995	British	87 years
David Stephen Fitzsimmons	Director	1 Mar 1999	1 Oct 1999	British	71 years
David William Knipe	Director	16 Dec 2010	1 Jan 2012	British	52 years
Edmund John Phillip Browne	Director	10 Jun 1995	30 Jun 1995	British	78 years
Elaine Patricia Skinner-reid	Director	18 Jun 2024	13 Dec 2024	Irish	51 years
Emily Ehrgood Watt	Director	30 Jun 2023	30 Sept 2025	British	41 years
Felipe Arbelaez	Director	30 Oct 2015	26 May 2016	British	57 years
Geir Patrick Robinson	Director	3 Aug 2018	1 Dec 2020	British	58 years
Gillian Elizabeth Young	Secretary	30 May 1992	30 Jun 1995	British	-
Henry John Hawkshaw	Director	30 May 1992	1 Sept 1992	British	85 years
Humberto Vainieri	Director	11 Nov 1997	30 Dec 1998	Us Citizen	78 years
Ian Springett	Director	1 May 2005	7 Jul 2006	British	69 years
Jean Baptiste Michel Renard	Director	1 Feb 2003	20 Apr 2004	French	65 years
Joachim Martin Mies	Director	7 Jan 2008	1 Feb 2013	German	64 years
John Garwin Mcdonald	Director	30 May 1992	1 Sept 1992	Us Citizen	91 years
John Gordon Sinclair Buchanan	Director	16 Dec 1992	30 Jun 1995	British	83 years
Jorge Manuel Da Silva Tavares	Secretary	30 May 1992	30 May 1993	Portuguese	-
Julian Robin Darley	Director	1 Jan 1994	30 Jun 1995	British	89 years
Karl Russell Seal	Director	30 May 1992	30 Jun 1995	British	84 years
Katrina Ann Landis	Director	25 Feb 2007	4 Dec 2007	United States	67 years
Leslie Atkinson	Director	30 May 1992	1 Jul 1993	British	82 years
Mark Louis Noetzel	Director	1 Dec 2001	1 Feb 2003	American	69 years
Mark Woolveridge	Director	30 May 1992	31 Dec 1992	British	91 years
Michael John O'sullivan	Director	1 Feb 2013	10 Dec 2014	British	62 years
Paul Jonathan Reed	Director	7 Jul 2006	25 Feb 2007	British	70 years
Paul Jonathan Reed	Director	7 Jan 2008	20 Feb 2017	British	70 years
Paul Lightle Fowler	Secretary	16 Dec 1992	30 May 1994	Usa	-
Paul Lightle Fowler	Secretary	30 May 1993	31 Dec 1994	Usa	-
Paul Ronald Vaight	Director	1 Sept 1996	1 Dec 1997	British	82 years
Peter Alexander Short	Director	23 Dec 2002	30 Dec 2002	British	71 years
Peter George Backhouse	Director	11 Nov 1997	1 Mar 1999	British	75 years
Ralph Charles Alexander	Director	5 Nov 1997	1 Aug 1999	American	71 years
Raymond Keith Hinkley	Director	1 May 2003	1 Nov 2003	British	79 years
Raymond Keith Hinkley	Director	1 May 2004	30 Dec 2004	British	79 years
Robert Stephen Lawson	Director	20 Dec 2018	13 Jan 2020	British	56 years
Rodney Frank Chase	Director	30 May 1992	30 Jun 1995	British	83 years
Rodney Frank Chase	Director	11 Nov 1997	1 Mar 1999	British	83 years
Rolf Wilhelm Heinrich Stomberg	Director	30 May 1992	1 Dec 1997	German	86 years
Ross John Pillari	Director	11 Nov 1997	30 Dec 2001	Us Citizen	76 years
Samantha Elizabeth Skerry	Director	26 May 2016	3 Mar 2017	British	51 years
Sharon Hyman Weintraub	Director	16 Jul 2020	30 Jun 2023	American	61 years
Stephen James Ahearne	Director	30 May 1992	30 Jun 1995	British	87 years
Steven Wellesley Percy	Director	1 Sept 1992	30 Jun 1995	Usa	80 years
Stuart Craig Dee	Director	30 Jun 2023	22 Aug 2024	British	54 years
Sven Roger Boss-walker	Director	20 Dec 2021	18 Jun 2024	Australian	49 years
Timothy Bullock	Director	25 Feb 2007	1 Dec 2010	British	65 years
Tony Fountain	Director	30 Dec 2004	1 May 2005	British	66 years
Vivienne Cox	Director	1 Oct 1999	25 Feb 2007	British	67 years
William James Luff	Director	1 Jul 1995	30 Jun 1996	New Zealander	76 years
William James Luff	Secretary	1 Jan 1995	30 Jun 1995	New Zealander	-
Yasin Stanley Ali	Secretary	19 Feb 2001	30 Jun 2010	-	-