Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas John Charles Evans	Director	17 Apr 2018	British	57 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Little	Director	3 Jan 2005	31 Mar 2005	British	75 years
Andrea Margaret Thomas	Secretary	21 Jul 2008	23 Mar 2009	Other	-
Andrew Stewart Mackenzie	Director	1 Sept 2001	30 Dec 2001	British	70 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	Other	-
Colin Peter Saunders	Director	2 Feb 2001	1 Dec 2004	British	78 years
David Arthur Miller	Director	1 Feb 2005	10 Oct 2005	Us Citizen	67 years
David Arthur Miller	Director	1 Jul 2004	1 Feb 2005	Us	67 years
David Keith Peattie	Director	30 Dec 2001	1 May 2003	British	72 years
Dawn Noel	Secretary	1 Feb 2006	3 Nov 2006	British	-
Didier Baudrand	Director	25 Apr 2005	6 Oct 2005	French	72 years
Francis William Michael Starkie	Director	22 Aug 2007	30 Sept 2009	British	77 years
Graham Robert Hunt	Director	1 Oct 2001	31 Mar 2004	British	80 years
Janet Elvidge	Secretary	3 Nov 2006	21 Jul 2008	Other	-
John Harold Bartlett	Director	1 Dec 2015	31 Dec 2017	British	73 years
Madeleine Emily Rudge	Director	1 Feb 2021	9 Sept 2021	British	43 years
Mark Louis Noetzel	Director	2 Feb 2001	1 Sept 2001	Us Citizen	69 years
Melrose Oil Trading Company Limited	Corporate Director	6 Oct 2005	12 Dec 2008	United Kingdom	-
Nigel John Wright	Director	1 Feb 2005	6 Oct 2005	British	68 years
Rita Elizabeth Griffin	Director	1 Jan 2016	1 Jan 2016	American	63 years
Rita Elizabeth Griffin	Director	18 Jan 2016	1 Sept 2020	American	63 years
Robert Carl Fearnley	Director	22 Aug 2007	10 Oct 2011	British	63 years
Roger Christopher Harrington	Director	1 Oct 2009	9 Aug 2013	British	60 years
Ronald Melvyn Stott	Director	10 Oct 2005	1 Dec 2015	British	70 years
Steven Kyle Welch	Director	1 May 2003	10 Mar 2005	Us Citizen	75 years
Terence Michael Thornton	Director	9 Aug 2013	1 Feb 2021	British	63 years
Thomas C Muething	Director	1 Feb 2005	6 Oct 2005	American	70 years
Yasin Stanley Ali	Secretary	2 Feb 2001	30 Jun 2010	Other	-