Officers & Directors

6 Active 62 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bp Secretaries Limited	Corporate Secretary	27 Oct 2025	United Kingdom	-	-
Brendan John Colyn	Director	14 Jul 2025	South African	44 years	England
Joanne Hayward	Director	1 Jun 2024	British	46 years	England
Louise Anne Kingham	Director	17 Dec 2021	British	55 years	England
Sarah Michelle Lally	Director	1 Sept 2025	British	38 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Jane Hollow	Secretary	26 Apr 1994	20 Jun 1994	British	-
Andrea Margaret Thomas	Secretary	11 Aug 1997	10 Sept 1997	Other	-
Andrea Margaret Thomas	Secretary	10 Sept 1997	19 Feb 2001	Other	-
Andrea Margaret Thomas	Secretary	21 Jul 2008	23 Mar 2009	Other	-
Andrew Peter Matthew Blakeman	Director	16 Sept 2011	1 May 2016	British	59 years
Anthony Michael Ryde	Director	26 Feb 1993	31 Dec 1993	British	81 years
Antonio Manuel Patricio Comprido	Director	1 Oct 1997	1 Aug 1999	Portuguesie	80 years
Bafelelang Priscillah Mabelane	Director	1 Sept 2015	1 Aug 2017	South African	53 years
Blair Albert Okeefe	Director	1 Feb 2003	1 Apr 2004	New Zealander	56 years
Bret William Holden	Director	1 Oct 1997	16 Mar 1998	American	65 years
Catherine Ann Mccann	Director	1 Jun 2008	15 Sept 2011	British	60 years
Christopher John Moorhouse	Director	15 Oct 1996	16 Mar 1998	British	74 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	Other	-
David Charles Goosey	Director	10 Jun 2002	1 Apr 2004	British	64 years
David Newton	Director	1 Jul 2020	31 Dec 2020	British	58 years
David Timothy Jones	Director	21 Jun 1992	30 Jun 1992	British	82 years
David William Parry	Director	21 Jun 1992	31 Mar 1993	British	87 years
Dawn Noel	Secretary	1 Feb 2006	3 Nov 2006	British	-
Graham Charles Sims	Director	1 Dec 2000	10 Aug 2006	British	68 years
Hanna Hofer	Director	1 Jan 2021	1 Apr 2022	Austrian	54 years
Hilary Jane Edwards	Secretary	1 Jan 1993	5 May 1994	British	-
Ian Hamilton Struthers	Director	1 Feb 2003	1 Aug 2003	British	64 years
James Henley Lamanna	Director	1 Mar 2001	1 Apr 2003	Us Citizen	72 years
Janet Elizabeth Ashdown	Director	10 Aug 2006	1 Sept 2009	British	67 years
Janet Elvidge	Secretary	3 Nov 2006	21 Jul 2008	Other	-
Jeffrey Mann Pitzer	Director	1 Apr 2003	1 Jun 2004	Us Citizen	68 years
Jennifer Pauline Nagel	Director	1 Aug 1999	1 Dec 2000	Australian	68 years
John David Williams	Director	1 Feb 1995	1 Aug 1999	British	73 years
John Graham Mumford	Director	16 Mar 1998	30 Dec 2006	British	78 years
John Robert Thomas	Director	16 Mar 1998	1 Dec 2000	American	70 years
John Robert Wellwood Orange	Director	21 Jun 1992	14 Oct 1996	British	84 years
Laurence Edwin Mallett	Secretary	5 May 1994	10 Sept 1997	British	-
Leslie-anne Allen	Director	1 May 2016	10 Sept 2018	British	52 years
Martin Howard Welsh	Director	17 Sept 2009	31 Oct 2014	British	68 years
Michael George Baker	Director	5 May 1994	30 Sept 1997	British	80 years
Michel Henri Humbert De Fabiani	Director	1 Oct 1997	24 Nov 1998	French	81 years
Neale Andrew Smither	Director	1 Sept 2009	1 Sept 2015	British	62 years
Neil Emmett	Director	22 Feb 2016	22 Mar 2019	British	56 years
Nicholas John Carrie	Director	20 Jan 1994	31 Jan 1995	British	90 years
Nicola Louise Grady-smith	Director	1 Aug 2017	1 Jul 2020	British	53 years
Nicola Susan May	Director	22 Mar 2019	1 Feb 2021	British	56 years
Nigel John Wardle	Director	24 Jul 2007	31 Aug 2009	British	73 years
Olufunmilola Adegbeyeni	Secretary	16 Oct 2012	1 Jan 2014	-	-
Paul Richard Maslin	Director	1 Aug 1999	1 Mar 2001	British	76 years
Peter Alexander Short	Director	1 Dec 2002	1 Oct 2004	British	71 years
Peter James Mather	Director	30 Dec 2005	17 Dec 2021	British	66 years
Richard Mark Hookway	Director	1 Oct 1997	1 Aug 1999	British	65 years
Richard Murray Preston	Director	1 Dec 2000	1 Sept 2001	British	82 years
Rickey Dave Hale	Director	16 Jun 2004	30 Jun 2007	Us Citizen	74 years
Roland Owen Druce Hoffman	Director	1 Nov 2004	30 May 2008	British	77 years
Russell Graham Elden	Director	21 Jun 1992	4 May 1994	British	92 years
Russell Graham Elden	Secretary	21 Jun 1992	4 May 1994	British	-
Ryan James Mcdonough	Director	1 Feb 2021	2 May 2023	American	46 years
Saskia Alexandra Spence	Director	2 May 2023	20 Aug 2025	British	37 years
Simon James Frank Lang	Director	1 Sept 2000	1 Oct 2001	British	71 years
Sonya Leigh Adams	Director	1 Apr 2022	1 Jun 2024	Australian	48 years
Sydney George Horsfield	Director	1 Aug 1999	1 Sept 2000	Us Citizen	83 years
Vincent Ashley Oddie	Director	1 Oct 2001	10 Jun 2002	British	68 years
William Ernest Kay	Director	1 Oct 2001	1 Feb 2003	Australian	78 years
William George Warren Harland	Director	10 Sept 2018	1 Jul 2025	British	51 years
Yasin Stanley Ali	Secretary	19 Feb 2001	1 Feb 2006	Other	-
Yvonne Margaret Mcallister	Secretary	1 Jan 2014	16 Mar 2016	-	-