Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carlos Tomas De La Pena Bethencourt	Director	3 Jul 2024	Spanish	39 years	Spain
Jayne Angela Hodgson	Director	31 Dec 2020	British	57 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aderemi Ladega	Secretary	11 Apr 2005	30 Jun 2010	British	-
Alan Henry Haywood	Director	1 Nov 2014	1 Jan 2017	British	60 years
Andrea Margaret Thomas	Secretary	22 Jan 2001	11 Apr 2005	Other	-
Anthony Bryan Hayward	Director	22 Jan 2001	1 Jan 2003	British	69 years
Brian Gilvary	Director	1 Jan 2012	8 Jul 2019	British	64 years
Byron Elmer Grote	Director	21 Nov 2002	1 Jan 2012	British And Us Citiz	78 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
David James Bucknall	Director	1 Jan 2012	1 Nov 2014	British	58 years
David James Bucknall	Director	8 Jul 2019	19 Aug 2020	British	58 years
Debasish Satya Sanyal	Director	1 Aug 2007	1 Jan 2012	British	61 years
Douglas Patrick Chapman	Director	22 Jan 2001	31 Jul 2007	British	76 years
Francis William Michael Starkie	Director	29 Mar 2006	22 May 2006	British	77 years
John Gordon Sinclair Buchanan	Director	22 Jan 2001	21 Nov 2002	British	83 years
Katherine Anne Thomson	Director	1 Jan 2017	31 Mar 2021	British	58 years
Martin Francis Giles	Director	1 Jan 2007	28 Feb 2019	British	65 years
Niamh Marie Staunton	Director	31 Mar 2021	1 Jul 2024	Irish	48 years
Nicholas Mark Hargrave Bamfield	Director	1 Jan 2003	29 Jul 2016	British	67 years
Richard Alastair Hubbard	Director	1 Sept 2017	31 Dec 2020	British	63 years
Richard Wheatley	Director	3 Jul 2019	13 Oct 2022	British	53 years
Yasin Stanley Ali	Secretary	22 Jan 2001	30 Jun 2010	British	-