Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andres Manuel Guevara De La Vega	Director	6 Oct 2016	Venezuelan	49 years	Spain
Bp Secretaries Limited	Corporate Secretary	29 Oct 2025	United Kingdom	-	-
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Morrison Jones	Director	1 Jul 1998	30 Apr 2000	British	82 years
Alan Richard Turner	Secretary	1 May 1992	15 Jun 1992	British	-
Angelica Ruiz Celis	Director	2 Jul 2020	6 Jul 2022	Mexican	53 years
Anne-frederique Saloway	Director	1 Nov 2021	15 Oct 2025	French	59 years
Anneli Groth Frederiksen	Director	25 Jun 2019	31 Jan 2021	Danish	56 years
Anthony Bryan Hayward	Director	1 Feb 1996	31 Aug 1997	British	69 years
Anthony Bryan Hayward	Director	20 Sept 1999	31 Aug 2000	British	69 years
Bradley Charles Richardson	Director	1 Dec 1999	31 Dec 2000	American	68 years
Brian Michael Puffer	Director	8 Mar 2010	6 Feb 2018	British,american	57 years
Byron Elmer Grote	Director	1 Feb 1996	1 Jul 1997	British	78 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
Colin Robert Goodall	Director	1 May 1993	1 Jan 1995	British	82 years
David Anthony Lawson Jenkins	Director	1 May 1992	1 Jan 1995	British	88 years
David Christopher Allen	Director	1 Feb 1996	28 Feb 1999	British	72 years
David Fricke Work	Director	1 Mar 1999	31 Aug 1999	United States	81 years
David Geoffrey Philip Eyton	Director	1 Jun 1999	1 Dec 1999	British	65 years
David James Loosley	Director	14 May 2010	6 Oct 2016	British	68 years
Felipe Arbelaez	Director	6 Apr 2018	2 Jul 2020	British	57 years
Felipe Posada	Director	1 Jul 2009	14 May 2010	Colombian	60 years
Francis William Michael Starkie	Director	1 Jul 2007	30 Sept 2009	British	77 years
Janet Elvidge	Secretary	1 Aug 2004	1 Feb 2006	Other	-
John Edward Lynch Jr	Director	1 Mar 2003	1 Aug 2006	American	74 years
John Harold Bartlett	Director	1 Sept 1997	27 Feb 2012	British	73 years
Kevin Hostler	Director	1 May 2000	31 Aug 2001	Us Citizen	71 years
Maria Antonieta Viso Penso	Director	14 May 2010	6 Apr 2018	Venezuelan	61 years
Mark Robert Bly	Director	1 Sept 2001	3 Feb 2003	Us Citizen	67 years
Mark Woolveridge	Director	1 May 1992	1 May 1993	British	91 years
Michael Ray Ivy	Director	1 Mar 1999	1 Dec 1999	United States	73 years
Richard Lynn Morrison	Director	1 Oct 2001	11 May 2007	Us Citizen	68 years
Robert Cameron Cumming	Secretary	15 Jun 1992	31 Mar 2002	British	-
Robin Dale Morris	Director	1 Feb 1996	28 Feb 1999	British	80 years
Robin Dale Morris	Director	1 Sept 2001	3 Feb 2003	British	80 years
Roger Christopher Harrington	Director	1 Oct 2009	8 Mar 2010	British	60 years
Roger Terence Martin	Director	5 Feb 1996	31 Aug 1997	British	75 years
Roy Leslie Tooley	Secretary	11 Feb 2002	1 Oct 2003	British	-
Sandra Jean Macrae	Director	27 Feb 2012	25 Jun 2019	British	63 years
Stephen Marshall	Director	1 May 2000	31 Aug 2001	British	72 years
Steven Weston	Director	1 Jan 1995	9 Feb 1996	British	73 years
Stuart Antony Daniels	Secretary	1 Oct 2003	1 Aug 2004	British	-
Thomas Walter Arthur Wright	Director	1 Jan 1995	9 Feb 1996	British	75 years
William Ellis Armstrong	Director	1 Sept 1997	28 Feb 1999	British	69 years
William Ellis Armstrong	Director	1 Sept 2001	1 Jul 2009	British	69 years
Yasin Stanley Ali	Secretary	1 Feb 2006	30 Jun 2010	Other	-