Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas John Charles Evans	Director	7 Feb 2024	British	57 years	England
Philip Patrick Whelan	Director	7 Feb 2024	Irish	55 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aderemi Ladega	Secretary	11 Apr 2005	30 Jun 2010	British	-
Alexandra Naomi Jensen	Director	31 Aug 2020	1 Mar 2022	British	57 years
Andrea Margaret Thomas	Secretary	1 Sept 1997	11 Apr 2005	Other	-
Anna Cheng Catalano	Director	1 Aug 1999	1 Dec 2001	Us Citizen	67 years
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	-	-
David Hugh Walton Payne	Director	1 Jul 1993	1 Dec 1997	British	84 years
David Hulf	Director	30 Dec 2001	30 Dec 2004	British	76 years
David Sinclair Mace	Director	27 Jul 1992	30 Nov 1996	British	89 years
Donald Price	Director	30 Jan 1992	16 Apr 1994	British	73 years
Frederik Tshamanomohau Phaswana	Director	1 Jan 1997	30 Dec 1998	South African	82 years
Gillian Elizabeth Young	Secretary	17 Feb 1992	9 Feb 1994	British	-
Guy Jan Julia Moeyens	Director	23 Apr 2015	31 Aug 2020	Belgian	61 years
Iain Fraser Macdonald	Director	30 Dec 2004	31 Dec 2009	British	69 years
James Edward Glenholme	Director	1 Mar 2022	15 Feb 2024	British	52 years
Jean Baptiste Michel Renard	Director	1 Feb 2003	1 Aug 2006	French	65 years
John Malcolm Travers Greensmith	Director	1 Jan 1993	31 Dec 1996	British,south African	77 years
Leslie Atkinson	Director	30 Jan 1992	1 Jul 1993	British	82 years
Mark Louis Noetzel	Director	1 Dec 2001	1 Feb 2003	American	69 years
Mehmet Tufan Erginbilgic	Director	2 Apr 2009	23 Apr 2015	Turkish	67 years
Paul Trevor Davis	Director	1 Dec 1996	1 Oct 1998	British	79 years
Ralph Charles Alexander	Director	8 Dec 1997	1 Aug 1999	American	71 years
Roger Alan Webber	Director	16 Apr 1993	16 Apr 1994	British	91 years
Ross John Pillari	Director	31 Dec 1998	30 Dec 2001	Us Citizen	76 years
Stephen Martin Beesley	Director	31 Dec 1996	1 Jan 2008	British	74 years
Thierry Jose Henri Rondeau	Director	26 Sept 2018	24 Jun 2019	French	67 years
Tony Fountain	Director	1 Aug 2006	2 Apr 2009	British	66 years
Yasin Stanley Ali	Secretary	19 Feb 2001	30 Jun 2010	-	-