Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carlos Tomas De La Pena Bethencourt	Director	15 Jan 2024	Spanish	39 years	Spain
Giles Andrew Horner	Director	1 Mar 2019	British	55 years	United Kingdom
Solomon Ozrovech	Director	30 Nov 2020	British	48 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	-
Alan Henry Haywood	Director	1 Nov 2014	1 Jan 2017	British	60 years
Andrea Margaret Thomas	Secretary	1 Sept 1997	11 Apr 2005	Other	-
Anthony Bryan Hayward	Director	1 Sept 2000	1 Nov 2002	British	69 years
Brian Peevor	Secretary	1 Apr 1994	31 Aug 1997	British	-
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
Clive Warren Chambers	Director	18 Aug 1993	30 Apr 1998	British	86 years
David Alan Rider	Director	6 Oct 2014	30 Nov 2020	British	62 years
David James Bucknall	Director	1 Jan 2012	1 Nov 2014	British	58 years
David Robert Watson	Director	1 Oct 1996	1 Sept 2000	British	74 years
Debasish Satya Sanyal	Director	1 Aug 2007	1 Jan 2012	British	61 years
Douglas Patrick Chapman	Director	17 Jul 1992	31 Mar 1994	British	76 years
Douglas Patrick Chapman	Director	1 Mar 1995	1 Feb 2003	British	76 years
Douglas Patrick Chapman	Director	1 Jun 2005	31 Jul 2007	British	76 years
Francis William Michael Starkie	Director	1 Apr 1994	30 Sept 2009	British	77 years
Gary Christian Greve	Director	1 Mar 1995	31 Aug 1995	Us Citizen	77 years
Ian Guy Stewart Hartigan	Director	10 Apr 1992	18 Aug 1993	British	93 years
James Grant Nemeth	Director	1 Feb 2003	1 Jun 2005	Us Citizen	69 years
John Gordon Sinclair Buchanan	Director	1 Sept 1995	30 Sept 1996	British	83 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	-
Katherine Anne Thomson	Director	1 Jan 2017	1 Feb 2022	British	58 years
Mark Traill Bentley	Director	10 Apr 1992	17 Jul 1992	British	91 years
Martin Francis Giles	Director	29 Jul 2016	28 Feb 2019	British	65 years
Niamh Marie Staunton	Director	1 Feb 2022	15 Jan 2024	Irish	48 years
Nicholas Mark Hargrave Bamfield	Director	1 Jun 2005	29 Jul 2016	British	67 years
Richard Charles Grayson	Director	10 Apr 1992	21 Dec 1994	British	85 years
Roger Christopher Harrington	Director	1 Oct 2009	6 Oct 2014	British	60 years
Yasin Stanley Ali	Secretary	19 Feb 2001	30 Jun 2010	-	-