Officers & Directors

2 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Kerr HowieDirector1 Jun 2023British56 yearsUnited Kingdom
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Henry HaywoodDirector1 Nov 20141 Jan 2017British60 years
Andrea Margaret ThomasSecretary1 Sept 19971 May 2003Other-
Brian GilvaryDirector1 Jan 20128 Jul 2019British64 years
Brian PeevorSecretary1 Apr 199431 Aug 1997British-
Byron Elmer GroteDirector1 Oct 20011 Jan 2012British And Us Citiz78 years
Catherine Ann MccannDirector1 Feb 20221 Jun 2023British60 years
Christopher Kuangcheng Gerald EngSecretary23 Mar 200930 Jun 2010--
Christopher Shaw Gibson SmithDirector1 Sept 19971 Oct 2001British81 years
David Christopher AllenDirector14 Jul 200431 Mar 2008British72 years
David James BucknallDirector1 Jan 20121 Nov 2014British58 years
David James BucknallDirector8 Jul 201920 Feb 2021British58 years
Debasish Satya SanyalDirector9 Jun 20111 Jan 2012British61 years
Douglas Patrick ChapmanDirector5 Oct 199231 Mar 1994British76 years
Francis William Michael StarkieDirector1 Apr 199430 Dec 1996British77 years
Jayne Angela HodgsonDirector20 Feb 202129 Aug 2025British57 years
John Gordon Sinclair BuchananDirector31 Dec 199621 Nov 2002British83 years
Julian John WattsDirector21 Dec 199430 Dec 1996New Zealand87 years
Julian John WattsSecretary25 Dec 199131 Mar 1994New Zealand-
Karl Russell SealDirector31 Dec 199631 Aug 1997British84 years
Katherine Anne ThomsonDirector1 Jan 20171 Feb 2022British58 years
Kathryn Mary BerryDirector1 Jun 202326 Aug 2025British59 years
Rebecca Jayne WeedonSecretary1 May 20031 Oct 2003British-
Rebecca Jayne WrightSecretary1 Aug 200430 Jun 2010Other-
Richard Charles GraysonDirector5 Oct 199221 Dec 1994British85 years
Richard John EvansDirector25 Dec 19915 Oct 1992British85 years
Richard Lake OlverDirector21 Nov 200214 Jul 2004British79 years
Richard Sidney ElyDirector25 Dec 19915 Oct 1992British81 years
Robert Warren DudleyDirector6 Apr 20099 Jun 2011American71 years
Stuart Antony DanielsSecretary1 Oct 20031 Aug 2004British-
Yasin Stanley AliSecretary19 Feb 200130 Jun 2010--