Officers & Directors

5 Active 35 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Parker McdonaldDirector1 Oct 2025British49 yearsScotland
Bp Secretaries LimitedCorporate Secretary29 Oct 2025United Kingdom--
Giovanni CristofoliDirector1 Oct 2025British54 yearsEngland
Jaqueline Sara FreemanDirector1 Jan 2016British58 yearsScotland
Sunbury Secretaries LimitedCorporate Secretary1 Jul 2010United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Charles LittleDirector1 Jan 199720 May 1997British75 years
Adrienne Christine TallentsDirector16 Sept 199631 Jul 1999British79 years
Amanda Jane DurrantDirector1 Jan 199727 Feb 1998British67 years
Andrew Paul HopwoodDirector1 Mar 199930 Jun 2000British68 years
Anthony Bryan HaywardDirector1 Mar 199931 Aug 2000British69 years
Brian Michael PufferDirector3 Sept 20136 Feb 2018British,american57 years
Byron Elmer GroteDirector16 Sept 19961 Jul 1997British78 years
Charles Joseph PitmanDirector1 Mar 199931 Aug 1999United States84 years
Christopher Kuangcheng Gerald EngSecretary23 Mar 200930 Jun 2010--
David Christopher AllenDirector1 Sept 199728 Feb 1999British72 years
David Keith WoodwardDirector1 Sept 200110 Nov 2006British80 years
Elaine Patricia Skinner-reidDirector30 Sept 202014 Jan 2022Irish51 years
Gordon Young BirrellDirector1 Jul 200031 Aug 2001British63 years
Gordon Young BirrellDirector15 Nov 20122 Apr 2017British63 years
Ian Douglas ForbesDirector27 Feb 199828 Feb 1999British76 years
Janet ElvidgeSecretary1 Aug 20041 Feb 2006Other-
John Edward Lynch JrDirector1 Mar 20031 Aug 2006American74 years
John Harold BartlettDirector20 May 199727 Feb 2012British73 years
Michael George ShearmanDirector31 Jan 199728 Feb 1999British82 years
Michael James SkitmoreDirector1 May 20052 May 2009British71 years
Rashid Djamil Oglu DjevanshirDirector1 Mar 199930 Dec 2001Azerbaijan75 years
Rashid Jamil Oglu JavanshirDirector2 May 200915 Nov 2012Azerbaijani75 years
Richard Leon PaniguianDirector1 Dec 19991 Jan 2008British77 years
Robert Cameron CummingDirector3 Jul 199616 Sept 1996British77 years
Robert Cameron CummingSecretary3 Jul 199631 Mar 2002British-
Robert David KellyDirector1 Jan 20021 May 2005British62 years
Robert Gary JonesDirector2 Apr 20171 Oct 2025British66 years
Robin Dale MorrisDirector1 Sept 20013 Feb 2003British80 years
Roy Leslie TooleySecretary11 Feb 20021 Aug 2004British-
Sandra Jean MacraeDirector27 Feb 20121 Jan 2016British63 years
Steven WestonDirector3 Jul 199616 Sept 1996British73 years
Trine Lise JuliussenDirector10 Mar 202030 Sept 2020Norwegian45 years
Trine Lise JuliussenDirector14 Jan 20221 Oct 2025Norwegian45 years
William George SchraderDirector10 Nov 200610 Nov 2006United States68 years
Yasin Stanley AliSecretary1 Feb 200630 Jun 2010Other-