Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Alexander Mcauslan	Director	25 Mar 2022	British	65 years	England
Michael Stephen Fidler	Director	5 Sept 2025	British	51 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Little	Director	23 Apr 2003	3 Aug 2007	British	75 years
Alastair Macleod Graham	Director	6 Dec 2004	31 Mar 2009	British	73 years
Andrea Margaret Thomas	Secretary	1 Sept 1997	1 Feb 2009	Other	-
Anne Louise Shaw	Director	31 Mar 2009	31 Jul 2010	United States	64 years
Ariel David Flores	Director	8 Jun 2020	25 Mar 2022	American	49 years
Brian Peevor	Secretary	1 Apr 1994	31 Aug 1997	British	-
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
David Alan Rider	Director	6 Oct 2014	30 Nov 2020	British	62 years
David Brian Skidmore	Director	1 Jun 2008	31 Mar 2009	United States	69 years
Douglas Patrick Chapman	Director	1 Apr 1994	1 Feb 2003	British	76 years
Francis William Michael Starkie	Director	1 Jul 2007	30 Sept 2009	British	77 years
George Islay Macneill Robertson	Director	16 Dec 2014	1 May 2020	British	80 years
James Grant Nemeth	Director	1 Feb 2003	3 Aug 2005	Us Citizen	69 years
James Stephen Blythe	Director	10 Oct 2011	1 Dec 2014	British	71 years
Jan Clayton Lyons	Director	28 Aug 2020	6 Apr 2021	American	61 years
Jeremy Huck	Director	31 Mar 2009	1 May 2012	British / Us Citizen	59 years
Joanne Elizabeth Cross	Director	12 Dec 2014	8 Mar 2022	British	61 years
John Gordon Sinclair Buchanan	Director	1 Oct 1996	21 Nov 2002	British	83 years
Joseph Richard Murphy	Director	17 Apr 2022	5 Sept 2025	British	54 years
Karen Maclennan	Director	30 Nov 2020	25 Mar 2022	British	55 years
Katherine Anne Thomson	Director	1 Dec 2014	1 Jan 2016	British	58 years
Kenneth James Mowbray Walder	Director	5 Dec 1992	1 Jan 1993	British	84 years
Michael Edmund Townshend	Director	1 Jun 2013	15 Dec 2014	British	68 years
Nicholas John Charles Evans	Director	6 Apr 2021	25 Mar 2022	British	57 years
Peter Barrie Pugh Bevan	Director	1 Jan 1993	30 Dec 1998	British	82 years
Peter Norman Hobbs	Director	5 Dec 1992	31 Mar 1994	British	83 years
Richard Charles Grayson	Secretary	5 Dec 1992	31 Mar 1994	British	-
Richard Mark Syms	Director	8 Jun 2020	25 Mar 2022	British	60 years
Richard Scott Sloan	Director	1 May 2012	1 Jun 2013	Us Uk Citzen	62 years
Richard Turquand Jungius	Director	6 Dec 2004	1 Jun 2008	British	73 years
Robert Carl Fearnley	Director	3 Aug 2007	10 Oct 2011	British	63 years
Robert Norris	Director	22 Sept 2010	15 Dec 2014	American	72 years
Rodney Frank Chase	Director	5 Dec 1992	23 Apr 2003	British	83 years
Roger Christopher Harrington	Director	1 Oct 2009	6 Oct 2014	British	60 years
Sandra Jean Macrae	Director	1 Jan 2016	28 Aug 2020	British	63 years
Stephen James Ahearne	Director	5 Dec 1992	30 Sept 1996	British	87 years
Yasmin Stanley Ali	Secretary	1 Feb 2009	30 Jun 2010	Other	-