Officers & Directors

2 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony William James Mills	Director	1 Apr 2012	British	42 years	England
Sunbury Secretaries Limited	Corporate Secretary	26 Nov 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amir Saadeddin Ibrahim	Director	1 May 2009	1 Apr 2012	British	51 years
Andrew Roy Halliwell	Director	14 Jan 2004	16 Mar 2004	British	69 years
Andrew Steven Chubb	Director	1 Jul 2005	1 Mar 2007	British	68 years
Anthony Conway	Director	15 Mar 2004	26 Nov 2010	British	64 years
Arild Skjervoy	Director	14 Aug 2003	16 Mar 2004	Norwegian	68 years
Christopher Gautrey	Director	21 Jan 2004	16 Mar 2004	British	78 years
Combined Nominees Limited	Corporate Nominee Director	19 Feb 1999	10 Mar 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	19 Feb 1999	10 Mar 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	19 Feb 1999	10 Mar 1999	United Kingdom	-
Daniel Mcgeachie	Director	10 Mar 1999	10 Jun 2000	British	91 years
David Anthony Tansley	Director	15 Mar 2004	19 Apr 2004	British	78 years
David Grimshaw	Secretary	13 Aug 2003	15 Mar 2004	Other	-
David Oliver Kem	Director	10 Mar 1999	1 Jun 2000	Us Citizen	83 years
David Paul Bolen	Director	10 Mar 1999	1 Jun 2001	Us Citizen	68 years
Derryl Lynn Collins	Director	10 Mar 1999	11 Nov 2002	British	79 years
Derryl Lynn Collins	Secretary	10 Mar 1999	11 Nov 2002	British	-
Edith Jeannie Stirrup	Secretary	13 Aug 2003	15 Mar 2004	Other	-
Elaine June Lynch	Secretary	13 Aug 2003	15 Mar 2004	British	-
Elaine Marie Price	Secretary	5 Apr 2009	26 Nov 2010	Other	-
George Edward Watkins	Director	10 Mar 1999	3 Sept 2002	British	83 years
Gisle Eriksen	Director	1 Jun 2001	14 Aug 2003	Norwegian	63 years
Gregory James Goff	Director	3 Sept 2002	14 Aug 2003	American	70 years
Ian Courtenay Harrison	Director	1 Mar 2007	29 Oct 2008	British	70 years
Ian Courtenay Harrison	Director	26 Nov 2010	1 Apr 2012	British	70 years
James Deas Mcmorran	Director	14 Aug 2003	31 Dec 2003	British	69 years
John Alexander Grant	Director	19 Apr 2004	30 Jan 2009	British	78 years
Malcolm David Griffiths	Director	10 Mar 1999	18 Sept 2003	British	75 years
Michael Philip Stokeld	Secretary	10 Mar 1999	13 Aug 2003	British	-
Page Frank Maxson	Director	14 Aug 2003	16 Mar 2004	American	66 years
Paul Jerzy Dubenski	Director	30 Apr 2005	1 May 2009	British	63 years
Paul Westerman	Director	1 Apr 2012	1 Feb 2017	Dutch	57 years
Peter Alexander Short	Director	30 Apr 2005	1 Jul 2005	British	71 years
Philip Matthew James Hill	Director	1 Feb 2017	3 Jul 2020	British	51 years
Richard Philipson Barber Swallow	Secretary	15 Mar 2004	5 Apr 2009	British	-
Roger Stephen Ramshaw	Director	3 Sept 2002	31 Dec 2003	British	77 years
Rupert Justin Turner	Director	15 Mar 2004	31 Aug 2009	British	64 years
Stefan Ake Wulkan	Director	31 Aug 2009	26 Nov 2010	Swedish	64 years
Steven Michael Theede	Director	1 Jul 2000	14 Aug 2003	Us Citizen	74 years
Thomas Clifford Knudson	Director	10 Mar 1999	1 Jul 2000	U S Citizen	80 years
Thomas Edward Cook	Secretary	11 Nov 2002	13 Aug 2003	American	-
Todd William Fredin	Director	14 Aug 2003	16 Mar 2004	American	72 years
William Ricky Hamm	Director	1 Jun 2000	3 Sept 2002	U.s.citizen	79 years