Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bp Secretaries LimitedCorporate Secretary27 Oct 2025United Kingdom--
Elaine Patricia Skinner-reidDirector1 Jul 2023Irish51 yearsEngland
Robert John HarrisonDirector5 Oct 2016British62 yearsEngland
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aderemi LadegaSecretary1 Feb 200830 Jun 2010British-
Alan Henry HaywoodDirector19 Nov 20031 Sept 2005British60 years
Alan Henry HaywoodDirector1 May 20071 Nov 2014British60 years
Alan Henry HaywoodDirector1 Jan 20171 Sept 2018British60 years
Alan Morrison JonesDirector1 Sept 19971 Feb 2000British82 years
Anne Cecille QuinnDirector31 Jul 19961 Feb 2000New Zealander75 years
Anthony Bryan HaywardDirector1 Sept 19971 Feb 2000British69 years
Brian GilvaryDirector1 Apr 200531 Dec 2009British64 years
Christopher Kuangcheng Gerald EngSecretary23 Mar 200930 Jun 2010--
David Stephen FitzsimmonsDirector1 May 200330 Dec 2004British71 years
David William KnipeDirector20 May 20131 Jul 2020British52 years
Dawn NoelSecretary1 Feb 20063 Nov 2006British-
Dominic WoodDirector20 Jan 20165 Oct 2016British50 years
Donald Paul DebrierDirector21 Jun 199231 May 1993American86 years
Douglas Martin RotenbergDirector1 Jun 200316 Dec 2005Us Citizen63 years
Felipe ArbelaezDirector6 Mar 201520 Jan 2016British57 years
Fiona Anne MacleodDirector1 Mar 200219 Nov 2003British59 years
Gary Christian GreveDirector12 Mar 19961 Jul 1997Us Citizen77 years
Gregory David BourneDirector1 Jan 199531 Aug 1997British78 years
Helen Jane StanleySecretary1 Feb 200019 Feb 2001British-
Ian SpringettDirector1 Aug 20057 Jul 2006British69 years
Janet ElvidgeSecretary3 Nov 20061 Feb 2008Other-
Jason Kenney TateDirector13 Jan 202022 Oct 2025American52 years
Paul Jonathan ReedDirector7 Jul 20061 Apr 2007British 70 years
Paul Jonathan ReedDirector1 Jan 20101 Jan 2017British 70 years
Peter James MatherDirector1 Feb 20001 Mar 2002British66 years
Robert Cameron CummingSecretary21 Jun 19921 Feb 2000British-
Robert Stephen LawsonDirector1 Sept 201813 Jan 2020British56 years
Robin Dale MorrisDirector31 May 19931 Jan 1995British80 years
Sharon Hyman WeintraubDirector1 Jul 20201 Jul 2023American61 years
Simon Philip CattleDirector1 Feb 200610 Jan 2013British68 years
Steven Kyle WelchDirector1 Feb 20001 May 2003Us Citizen75 years
Steven WestonDirector1 Jan 199531 Aug 1997British73 years
Thomas John BramleyDirector21 Jun 19921 Jan 1995British87 years
Tony FountainDirector1 Feb 20031 Apr 2005British66 years
Wilhelmus Petrus Martinus Maria DonkersDirector1 Sept 200530 Nov 2006Dutch64 years
Yasin Stanley AliSecretary19 Feb 20011 Feb 2006Other-