Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anna PuzanovaDirector22 May 2025Russian45 yearsEngland
Shalini KashyapDirector1 Jun 2025British47 yearsEngland
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan John PorterDirector27 Jul 199216 Dec 1996British80 years
Andrea Margaret ThomasSecretary1 Sept 19971 Oct 2003Other-
Anthony Talbot Heffernan James ConsidineDirector1 Dec 19971 Dec 2002Irish72 years
Athanasios RigasDirector1 May 201930 Jun 2022Greek59 years
Brian PeevorSecretary9 Feb 199431 Aug 1997British-
Cassandra HighamDirector21 Sept 20201 Jun 2025British47 years
Craig Thomas WidnerDirector15 Jun 201210 Feb 2016American61 years
Daniel Chukumah OdogwuDirector1 Nov 201731 Dec 2018British60 years
David Andrew James BaldryDirector30 Dec 20021 May 2004British71 years
David Charles GooseyDirector1 Nov 20121 Apr 2015British64 years
David ColemanDirector16 Dec 19961 Mar 1999British69 years
Felipe PosadaDirector1 Mar 199930 Dec 2000Colombian60 years
Fiona Victoria RyderDirector31 Oct 20151 Aug 2018British51 years
Frederic Jean BaudryDirector15 Sept 200618 Mar 2009French61 years
Gary Edward ReadingDirector1 May 20191 Jun 2025British54 years
Gerard Francis WhitelyDirector1 May 200415 Sept 2006Australian64 years
Gillian Elizabeth YoungSecretary27 Jul 19929 Feb 1994British-
Gregory David BourneDirector27 Jul 19921 Oct 1992Australian78 years
Jens Jacob AndersenDirector10 Feb 20161 May 2019Danish56 years
John Joseph CareyDirector1 Jun 20101 Apr 2014Irish,american64 years
Jorge Manuel Da Silva TavaresDirector27 Jul 199231 May 1993Portuguese85 years
Kamuran YazganogluDirector1 Jan 201916 Apr 2020Turkish50 years
Kevin Lee JamesDirector1 Dec 200215 Sept 2006American69 years
Luigi TedescoDirector25 Mar 200931 Oct 2012Italian58 years
Lynn Paul WatermanDirector1 Aug 20091 Jun 2010British62 years
Marcia Anne BrandDirector1 Apr 20141 Apr 2015American66 years
Mario MifsudDirector30 Jun 202227 May 2024British57 years
Mark William KeoghDirector30 Dec 200030 Dec 2002Irish65 years
Mathieu Antoine BoulandetDirector15 Oct 20246 Jan 2025French44 years
Neil TilleyDirector16 Apr 202021 Sept 2020British62 years
Paul Anthony ChappellDirector15 Mar 201131 Oct 2015British65 years
Paul Ian Winton TurnerDirector1 Apr 20151 Nov 2017British63 years
Paul Trevor DavisDirector1 Oct 199222 Jan 1998British79 years
Rebecca Jayne WrightSecretary1 Aug 200430 Jun 2010Other-
Rita Elizabeth GriffinDirector1 Feb 200716 Mar 2009American63 years
Robert David MutchellDirector11 Sept 20181 May 2019British52 years
Stuart Antony DanielsSecretary1 Oct 20031 Aug 2004British-
Sue Hodel RatajDirector15 Sept 20061 Feb 2007United States69 years