Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Carlos Tomas De La Pena BethencourtDirector6 Jan 2025Spanish39 yearsSpain
Jayne Angela HodgsonDirector20 Feb 2021British57 yearsEngland
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aderemi LadegaSecretary11 Apr 200530 Jun 2010British-
Alan Henry HaywoodDirector1 Nov 20141 Jan 2017British60 years
Andrea Margaret ThomasSecretary1 Sept 199711 Apr 2005Other-
Anthony Bryan HaywardDirector4 May 200730 Nov 2010British69 years
Brian GilvaryDirector1 Jan 20128 Jul 2019British64 years
Brian PeevorSecretary23 May 199731 Aug 1997British-
Byron Elmer GroteDirector21 Nov 20021 Jan 2012British And Us Citiz78 years
Christopher Kuangcheng Gerald EngSecretary23 Mar 200930 Jun 2010--
David James BucknallDirector1 Jan 20121 Nov 2014British58 years
David James BucknallDirector8 Jul 201920 Feb 2021British58 years
David SimonDirector16 Apr 19929 Jun 1995British87 years
Debasish Satya SanyalDirector21 Dec 20101 Jan 2012British61 years
Edmund John Phillip BrowneDirector10 Jun 19951 May 2007British78 years
John Francis Harcourt AshburtonDirector16 Apr 199230 Jun 1995British98 years
John Gordon Sinclair BuchananDirector5 May 199821 Nov 2002British83 years
Julian John WattsDirector21 Dec 199423 May 1997New Zealand87 years
Julian John WattsSecretary16 Feb 199523 May 1997New Zealand-
Katherine Anne ThomsonDirector1 Jan 20171 Feb 2022British58 years
Niamh Marie StauntonDirector1 Feb 20226 Jan 2025Irish48 years
Richard Charles GraysonDirector16 Apr 199221 Dec 1994British85 years
Richard Charles GraysonSecretary16 Apr 199216 Feb 1995British-
Richard William NewtonDirector25 Feb 19935 May 1998British81 years
Sydney Ray RobertsonDirector16 Apr 199225 Feb 1993United States85 years
Yasin Stanley AliSecretary19 Feb 200130 Jun 2010--