Officers & Directors

2 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Constance Heloise Lumsden	Director	1 Jan 2022	British	55 years	United Kingdom
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aderemi Ladega	Secretary	11 Apr 2005	23 Mar 2009	British	-
Andrea Margaret Thomas	Secretary	1 Sept 1997	11 Apr 2005	Other	-
Anna Cheng Catalano	Director	1 Aug 1999	1 Dec 2001	Us Citizen	67 years
Brian Peevor	Secretary	26 May 1994	31 Aug 1997	British	-
Burrell Cleason Culp Jr	Director	1 Jan 1995	31 Aug 1995	American	79 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	Other	-
Clive Warren Chambers	Director	28 Jul 1992	25 May 1994	British	86 years
Colin Peter Saunders	Director	26 May 1994	31 Aug 1995	British	78 years
Dave Duncan Struan Robertson	Director	28 Jul 1992	25 May 1994	British	77 years
David John Pearl	Director	28 Jul 1992	28 Oct 1993	British	78 years
Douglas Patrick Chapman	Director	23 May 1997	15 Jul 1998	British	76 years
Fiona Anne Macleod	Director	1 Aug 2006	30 Jun 2009	British	59 years
Fiona Victoria Ryder	Director	9 Feb 2021	17 Dec 2021	British	51 years
Francis William Michael Starkie	Director	1 Sept 1995	30 Sept 2009	British	77 years
Gillian Elizabeth Young	Secretary	28 Jul 1992	25 May 1994	British	-
Gregory George Harvey	Director	28 Jul 1992	7 Aug 1993	Australian	87 years
Ian Guy Stewart Hartigan	Director	28 Jul 1992	31 Aug 1993	British	93 years
Jean Baptiste Michel Renard	Director	1 Feb 2003	1 Aug 2006	French	65 years
Joao Manuel Rocheta	Director	24 Apr 2003	1 Apr 2008	Portuguese	79 years
John Aitkin Gray	Director	26 May 1994	1 Sept 1994	British	84 years
John Gordon Sinclair Buchanan	Director	26 May 1994	31 Aug 1995	British	83 years
Julian John Watts	Director	1 Sept 1995	23 May 1997	New Zealand	87 years
Kamuran Yazganoglu	Director	12 May 2021	19 May 2023	Turkish	50 years
Koeno Siemons	Director	1 Feb 2002	24 Apr 2003	Dutch	62 years
Mark Louis Noetzel	Director	1 Dec 2001	1 Feb 2003	American	69 years
Michael Charles Buzzacott	Director	26 May 1994	31 Aug 1995	British	79 years
Peter James Mather	Director	10 Oct 2011	12 May 2021	British	66 years
Ralph Charles Alexander	Director	15 Jul 1998	1 Aug 1999	American	71 years
Richard Turquand Jungius	Director	15 Jul 1998	1 Feb 2002	British	73 years
Robert Carl Fearnley	Director	1 Apr 2008	10 Oct 2011	British	63 years
Roger Christopher Harrington	Director	1 Oct 2009	3 Jun 2013	British	60 years
Terence Michael Thornton	Director	3 Jun 2013	1 Feb 2021	British	63 years
Thim Poh Ling	Director	16 Nov 1993	25 May 1994	Singaporean	88 years
Yasin Stanley Ali	Secretary	19 Feb 2001	30 Jun 2010	-	-