Officers & Directors

3 Active 48 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander David Rolt-beaneyDirector12 Mar 2025British36 yearsUnited Kingdom
Gareth Eoin BurnsDirector25 Jan 2023Irish54 yearsUnited Kingdom
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea Margaret ThomasSecretary1 Sept 19971 May 2002Other-
Andrea Margaret ThomasSecretary21 Jul 200823 Mar 2009Other-
Anna Marie Floyer-leaDirector11 Jan 201912 Aug 2021British50 years
Anna Marie Floyer-leaDirector10 Jan 202312 Mar 2025British50 years
Basil Richard Ryland ButlerDirector25 Dec 199131 Jan 1998British96 years
Brian PeevorSecretary1 Apr 199431 Aug 1997British-
Byron Elmer GroteDirector8 Jul 19981 Mar 1999British And Us Citiz78 years
Christopher Barton HuntDirector1 Mar 200631 Jan 2008American,british63 years
Christopher John HedleyDirector1 Sept 19971 May 2000British77 years
Christopher Kuangcheng Gerald EngSecretary23 Mar 200930 Jun 2010Other-
Craig William CoburnDirector1 Mar 20061 Nov 2016American62 years
David CampbellDirector1 Dec 20031 Mar 2006British58 years
David Christopher AllenDirector1 Jan 20001 May 2002British72 years
David Geoffrey Philip EytonDirector17 Jul 201416 Mar 2022British65 years
David Ian GilmourDirector7 Nov 20161 Jul 2020British66 years
David William John GrantDirector1 Sept 20042 Oct 2007British74 years
Dawn NoelSecretary1 Feb 20063 Nov 2006British-
Dipesh Jayantilal ShahDirector25 Dec 199131 Aug 1997British73 years
Dominic EmeryDirector31 Jan 200817 Jul 2014British63 years
Dominique Martin Caroline VerstappenDirector1 Sept 20051 Mar 2006Dutch59 years
George Leland EdwardsDirector1 Mar 20051 Mar 2006Us Citizen69 years
Giulia ChierchiaDirector4 Apr 202231 May 2025Belgian48 years
Graeme David Albert BrebnerDirector1 May 20031 Sept 2004British74 years
Graham Garfield BaxterDirector1 May 200028 Feb 2003British75 years
Janet ElvidgeSecretary1 Aug 20041 Feb 2006Other-
Janet ElvidgeSecretary3 Nov 200621 Jul 2008Other-
Jens Stefan UmehagDirector15 Oct 201511 Jan 2019Swedish52 years
Johannes SlaghekkeDirector1 Mar 200630 Sept 2009Dutch61 years
John Ivan George CadoganDirector25 Dec 199130 Sept 1992British96 years
John Stewart MorganDirector1 Aug 201028 Feb 2011British71 years
John William DownerDirector1 Jul 20031 Mar 2005British77 years
Julian John WattsSecretary25 Dec 199131 Mar 1994New Zealand-
Justin Charles Maclennan AdamsDirector28 Feb 201127 Feb 2012British55 years
Katrina Ann LandisDirector4 Dec 20071 Aug 2010United States67 years
Lawrence ColemanDirector20 Aug 20211 Jan 2023British46 years
Nicholas Charles ColemanDirector1 May 20021 May 2003British74 years
Philip Graham NewDirector1 Oct 200917 Jul 2014British64 years
Richard John EvansDirector25 Dec 199130 Apr 1999British85 years
Richard Lovell FeilDirector1 Aug 20031 Dec 2003British62 years
Robert David MutchellDirector17 Jul 201415 Oct 2015British52 years
Roderick Guy MasonDirector27 Feb 201217 Jul 2014British62 years
Roy Leslie TooleySecretary1 May 20021 Aug 2004British-
Samantha Elizabeth SkerryDirector3 Feb 202117 Jan 2023British51 years
Stephen David CookDirector1 Jul 202019 Jan 2021British53 years
Stephen Frye GatesDirector1 Mar 19991 Jan 2000American80 years
Stephen WestwellDirector1 Dec 20031 Sept 2007British68 years
Stuart Patrick BranniganDirector1 Jul 20031 Dec 2003British65 years
Yasin Stanley AliSecretary19 Feb 200130 Jun 2010--