Officers & Directors

2 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Robert David MutchellDirector11 Sept 2018British52 yearsEngland
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian SteeplesDirector1 Jul 200416 Jul 2007British66 years
Alan Paul BussonSecretary16 Dec 19931 May 2001British-
Andrew George Stephen RowDirector2 Jan 200110 Jun 2002British63 years
Andrew George Stephen RowDirector13 Jan 20121 Feb 2018British63 years
Brian Wilfred SlyDirector10 Jul 199231 Dec 1995British82 years
Christopher Kuangcheng Gerald EngSecretary23 Mar 200930 Jun 2010--
Dag HolmboeDirector1 Mar 199930 Dec 2001Norwegian69 years
David Barton HooperDirector10 Jul 199231 Aug 2001British80 years
David Charles GooseyDirector10 Jun 20021 Apr 2004British64 years
David Ian GilmourDirector2 Sept 19964 Jun 1999British66 years
David William JamiesonDirector14 Feb 201114 Feb 2011British74 years
Fiona Victoria RyderDirector1 Feb 20181 Aug 2018British51 years
Gregory Alan ChickDirector1 Jul 19954 Jun 1999British72 years
Ian Hamilton StruthersDirector10 Jun 20021 Jul 2004British64 years
John Joseph CareyDirector22 Jun 199530 Dec 2001Irish64 years
Larry SmithDirector10 Jul 19925 Jul 1996British79 years
Malcolm Raymond FarnanDirector1 Jan 199912 Apr 2001British68 years
Mark Charles HodgsonDirector14 Feb 201123 Apr 2013British66 years
Mark John TuckerDirector16 Jul 200714 Feb 2011British64 years
Michael David RayburnDirector10 Jul 199230 Sept 1992British81 years
Michael John O'sullivanDirector29 Sept 199731 Oct 2000British62 years
Michael JohnsonDirector1 Aug 19964 Jun 1999British72 years
Nicholas Paul HarleyDirector23 Apr 201331 Oct 2013British61 years
Olivier Marceau Roger MaceDirector1 Mar 200431 Oct 2006French62 years
Paul David DeanDirector1 May 199416 May 1997British65 years
Peter John RussellDirector22 Feb 201113 Jan 2012British57 years
Philip Robert Sutherland HowieSecretary10 Jul 199216 Dec 1993British-
Rebecca Jayne WrightSecretary12 Apr 200130 Jun 2010Other-
Rob GriffinDirector1 Jan 199731 Dec 1998Canadian76 years
Robert John SibleyDirector10 Jul 199231 Dec 1993British75 years
Roland Philip Hugh JohnsonDirector10 Jul 199213 Jan 1994British74 years
Simon David CupplesDirector31 Oct 200615 Mar 2011British63 years
Stuart Thewlas JonesDirector10 Jul 199228 Feb 1994British83 years
Vincent Ashley OddieDirector1 Sept 199710 Jun 2002British68 years
William George Warren HarlandDirector31 Oct 20139 Jul 2025British51 years
Yasin Stanley AliSecretary12 Apr 200130 Jun 2010--