Officers & Directors

5 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Parker Mcdonald	Director	1 Oct 2025	British	49 years	Scotland
Bp Secretaries Limited	Corporate Secretary	29 Oct 2025	United Kingdom	-	-
Giovanni Cristofoli	Director	1 Oct 2025	British	54 years	England
Jaqueline Sara Freeman	Director	1 Jan 2016	British	58 years	Scotland
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Little	Director	1 May 1995	11 Oct 1995	British	75 years
Adam Charles Little	Director	1 Jan 1997	20 May 1997	British	75 years
Adrienne Christine Tallents	Director	1 May 1995	31 Jul 1999	British	79 years
Amanda Jane Durrant	Director	1 Jan 1997	31 Mar 1999	British	67 years
Andrew Paul Hopwood	Director	1 Mar 1999	30 Jun 2000	British	68 years
Anne Drinkwater	Director	1 Jan 2008	31 Dec 2008	British	70 years
Anthony Bryan Hayward	Director	1 Mar 1999	31 Aug 2000	British	69 years
Brian Michael Puffer	Director	11 Oct 2010	6 Feb 2018	British,american	57 years
Byron Elmer Grote	Director	12 Mar 1996	1 Jul 1997	British	78 years
Charles Joseph Pitman	Director	1 Mar 1999	31 Aug 1999	United States	84 years
Christopher Alan Wright	Director	10 Apr 1993	31 Aug 1995	British	79 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
David Christopher Allen	Director	1 Sept 1997	28 Feb 1999	British	72 years
David John Pritchard	Director	1 Jan 1997	27 Feb 1998	American	78 years
David Keith Woodward	Director	1 Sept 2001	10 Nov 2006	British	80 years
Douglas Patrick Chapman	Director	17 Jul 1992	10 Apr 1993	British	76 years
Edmund John Phillip Browne	Director	1 Mar 1993	31 Aug 1995	British	78 years
Edward Whitehead	Director	10 Apr 1993	9 Dec 1994	British	79 years
Elaine Patricia Skinner-reid	Director	30 Sept 2020	14 Jan 2022	Irish	51 years
Gordon Young Birrell	Director	1 Jul 2000	31 Aug 2001	British	63 years
Gordon Young Birrell	Director	15 Nov 2012	2 Apr 2017	British	63 years
Ian Douglas Forbes	Director	27 Feb 1998	28 Feb 1999	British	76 years
Janet Elvidge	Secretary	1 Aug 2004	1 Feb 2006	Other	-
John Harold Bartlett	Director	20 May 1997	27 Feb 2012	British	73 years
Julian John Watts	Secretary	10 Apr 1992	10 Apr 1993	New Zealand	-
Mark Traill Bentley	Director	10 Apr 1992	17 Jul 1992	British	91 years
Rashid Jamil Oglu Javanshir	Director	3 Sept 2009	15 Nov 2012	Azerbaijani	75 years
Richard Charles Grayson	Director	10 Apr 1992	10 Apr 1993	British	85 years
Richard Leon Paniguian	Director	1 Dec 1999	1 Jan 2008	British	77 years
Richard Michael Harding	Director	1 May 1995	20 Dec 1996	British	77 years
Robert Cameron Cumming	Secretary	10 Apr 1993	31 Mar 2002	British	-
Robert Gary Jones	Director	2 Apr 2017	1 Oct 2025	British	66 years
Rodney Frank Chase	Director	11 Oct 1995	12 Mar 1996	British	83 years
Roy Leslie Tooley	Secretary	11 Feb 2002	1 Aug 2004	British	-
Sandra Jean Macrae	Director	27 Feb 2012	1 Jan 2016	British	63 years
Terence David Adams	Director	9 Dec 1994	1 May 1995	British	88 years
Trine Lise Juliussen	Director	10 Mar 2020	30 Sept 2020	Norwegian	45 years
Trine Lise Juliussen	Director	14 Jan 2022	1 Oct 2025	Norwegian	45 years
William George Schrader	Director	10 Nov 2006	3 Sept 2009	United States	68 years
Yasin Stanley Ali	Secretary	1 Feb 2006	30 Jun 2010	Other	-