Officers & Directors

4 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bedriye Mine Bolgil-miller	Director	2 Feb 2022	British	53 years	England
Stavros Photiou	Director	1 Nov 2018	Cypriot	54 years	Cyprus
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-
Trine Lise Juliussen	Director	21 Aug 2024	Norwegian	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Paul Busson	Director	11 Dec 1992	1 Jul 2001	British	66 years
Alan Paul Busson	Secretary	22 Aug 2000	12 Apr 2001	British	-
Alfredo Antonio Barrios	Director	1 Feb 2007	31 Dec 2008	Spanish	60 years
Amanda Jane Sin-fai-lam	Secretary	26 Nov 1999	22 Aug 2000	British	-
Amir Saadeddin Ibrahim	Director	2 Oct 2018	2 Feb 2022	British	51 years
Anthony Sleight	Director	9 Jul 1992	2 Nov 1992	British	85 years
Anthony Talbot Heffernan James Considine	Director	1 Aug 2002	1 Dec 2002	Irish	72 years
Charalambos Lambrou	Director	20 Jun 2011	20 Sept 2018	Cypriot	64 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
David Charles Goosey	Director	1 Nov 2012	1 Apr 2015	British	64 years
David Ian Gilmour	Director	1 Jan 2009	17 Aug 2017	British	66 years
Douglas Patrick Chapman	Director	1 Jul 2001	1 Aug 2002	British	76 years
Edward Geoffrey Parker	Director	12 Feb 1999	26 Nov 1999	British	59 years
Edward Geoffrey Parker	Secretary	7 Feb 1997	26 Nov 1999	British	-
Francis William Michael Starkie	Director	1 Jul 2001	1 Aug 2002	British	77 years
Frederic Jean Baudry	Director	15 Sept 2006	18 Mar 2009	French	61 years
George Afxenti Petrou	Director	1 Aug 2002	18 Aug 2006	Cypriot	79 years
George Papanstasiou	Director	18 Aug 2006	20 Jun 2011	Cypriot	65 years
Gregory Roumbies	Director	1 Jan 2024	14 Jun 2024	British	46 years
James Edward Glenholme	Director	2 Feb 2022	1 Jan 2024	British	52 years
Jason Anthony Keene	Secretary	10 Jan 1994	7 Feb 1997	British	-
Jeremy Tardrew Cook	Director	1 Mar 2004	1 Jul 2005	British	76 years
John Edward Lamb	Director	9 Jul 1992	11 Dec 1992	British	80 years
John Joseph Carey	Director	1 Jun 2010	1 Apr 2014	Irish,american	64 years
John Robert Land Dee	Director	2 Nov 1992	11 Dec 1992	British	86 years
Jonathan Peter Platt	Director	15 Sept 2017	1 Jul 2020	British	59 years
Kevin Lee James	Director	1 Dec 2002	15 Sept 2006	American	69 years
Luigi Tedesco	Director	25 Mar 2009	31 Oct 2012	Italian	58 years
Luis Javier Navarro	Director	1 Apr 2004	1 Dec 2006	Spanish	82 years
Lynn Paul Waterman	Director	1 Aug 2009	1 Jun 2010	British	62 years
Lynn Paul Waterman	Director	22 Jul 2013	31 Dec 2015	American	62 years
Martin Andres Thomsen	Director	1 Jul 2020	2 Feb 2022	German	55 years
Michael Johnson	Director	1 Jul 2005	22 Jul 2013	British	72 years
Patrick Herbert Foster	Director	30 Sept 2000	1 Jul 2001	British	79 years
Paul Ian Winton Turner	Director	1 Apr 2015	1 Nov 2017	British	63 years
Peter Alexander Short	Director	1 Aug 2002	31 Dec 2008	British	71 years
Peter Muir Elliott	Director	26 Nov 1999	30 Sept 2000	British	76 years
Philip Robert Sutherland Howie	Director	11 Dec 1992	12 Feb 1999	British	71 years
Philip Robert Sutherland Howie	Secretary	9 Jul 1992	10 Jan 1994	British	-
Ralph Rex Hewins	Director	10 Feb 2016	1 Sept 2016	British	63 years
Rebecca Jayne Weedon	Secretary	12 Apr 2001	1 Oct 2003	British	-
Rebecca Jayne Wright	Secretary	1 Aug 2004	30 Jun 2010	Other	-
Richard Turquand Jungius	Director	1 Dec 2002	1 Mar 2004	British	73 years
Sotiris Christoyannis	Director	1 Jan 2009	1 Dec 2009	Greek	75 years
Stuart Antony Daniels	Secretary	1 Oct 2003	1 Aug 2004	British	-
Yasin Stanley Ali	Secretary	12 Apr 2001	30 Jun 2010	-	-