Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jens Bertelsen	Director	10 Oct 2011	British	67 years	United Kingdom
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Little	Director	14 Oct 2004	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	-
Anne Louise Shaw	Director	31 Mar 2009	31 Jul 2010	United States	64 years
Brian Michael Puffer	Director	2 Apr 2010	6 Feb 2018	British,american	57 years
Brian Peevor	Secretary	1 Apr 1994	31 Aug 1997	British	-
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
David Keith Peattie	Director	6 Sept 2010	28 Feb 2013	British	72 years
Douglas Patrick Chapman	Director	17 Jul 1992	31 Mar 1994	British	76 years
Douglas Patrick Chapman	Director	23 May 1997	1 Feb 2003	British	76 years
Francis William Michael Starkie	Director	1 Apr 1994	30 Sept 2009	British	77 years
Gerald John Laving	Director	1 Nov 1994	30 Dec 1998	British	80 years
James Grant Nemeth	Director	1 Feb 2003	3 Aug 2005	Us Citizen	69 years
Julian John Watts	Director	21 Dec 1994	23 May 1997	New Zealand	87 years
Julian John Watts	Secretary	10 Apr 1992	31 Mar 1994	New Zealand	-
Mark Traill Bentley	Director	10 Apr 1992	17 Jul 1992	British	91 years
Nicholas John Charles Evans	Director	11 Apr 2018	11 Apr 2018	British	57 years
Peter John Vince Rounce	Director	10 Apr 1992	31 Oct 1994	British	89 years
Richard Charles Grayson	Director	10 Apr 1992	21 Dec 1994	British	85 years
Robert Carl Fearnley	Director	1 Aug 2007	10 Oct 2011	British	63 years
Roger Christopher Harrington	Director	1 Oct 2009	2 Apr 2010	British	60 years
Yasin Stanley Ali	Secretary	19 Feb 2001	30 Jun 2010	-	-