Officers & Directors
3 Active 19 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benedict John Spurway Mathews | Director | 17 Dec 2019 | British | 59 years | England |
| Nicholas John Charles Evans | Director | 1 Jun 2016 | British | 57 years | England |
| Sunbury Secretaries Limited | Corporate Secretary | 1 Jul 2010 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Charles Little | Director | 1 Jun 2006 | 1 Aug 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 Michael Puffer | Director | 1 Jan 2010 | 6 Feb 2018 | British,american | 57 years |
| Brian Peevor | Secretary | 9 Feb 1994 | 31 Aug 1997 | British | - |
| Christopher Kuangcheng Gerald Eng | Secretary | 23 Mar 2009 | 30 Jun 2010 | - | - |
| Christopher Paul Brooks | Director | 7 May 1997 | 1 Dec 2000 | British | 73 years |
| David George Lawton White | Director | 28 Jul 1992 | 7 May 1997 | British | 87 years |
| David Hulf | Director | 1 Dec 2002 | 1 Dec 2004 | British | 76 years |
| Douglas Patrick Chapman | Director | 1 Apr 1999 | 1 Feb 2003 | British | 76 years |
| Gillian Elizabeth Young | Secretary | 28 Jul 1992 | 9 Feb 1994 | British | - |
| Iain Fraser Macdonald | Director | 1 Dec 2004 | 31 Dec 2009 | British | 69 years |
| James Grant Nemeth | Director | 1 Feb 2003 | 3 Aug 2005 | Us Citizen | 69 years |
| Jens Bertelsen | Director | 10 Oct 2011 | 17 Dec 2019 | British | 67 years |
| Miguel Ruiz Morales | Director | 1 Feb 2021 | 1 Nov 2021 | Spanish | 63 years |
| Robert Carl Fearnley | Director | 1 Aug 2007 | 10 Oct 2011 | British | 63 years |
| Roger Dixon Cartwright | Director | 28 Jul 1992 | 1 Dec 2002 | British | 78 years |
| Terence Michael Thornton | Director | 6 Sept 2018 | 1 Feb 2021 | British | 63 years |
| Yasin Stanley Ali | Secretary | 19 Feb 2001 | 30 Jun 2010 | - | - |
