Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jessica Frances Marshall	Director	7 Oct 2023	British	35 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-
Wu Di	Director	11 Jul 2022	Chinese	46 years	China
Yue Wu	Director	7 Oct 2023	British	48 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Henry Haywood	Director	1 Apr 2010	1 Nov 2014	British	60 years
Andrea Margaret Thomas	Secretary	20 Dec 2002	11 Feb 2004	Other	-
Andrea Margaret Thomas	Secretary	1 Feb 2008	23 Mar 2009	Other	-
Anthony Francis Palmer	Director	11 Jul 2022	7 Oct 2023	British	58 years
Carey Jude Mendes	Director	23 Jan 2014	2 Jun 2015	Canadian	58 years
Christopher Barton Hunt	Director	1 May 2003	31 Jan 2008	American,british	63 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	Other	-
David William Knipe	Director	23 Jan 2014	1 Jul 2020	British	52 years
Dawn Noel	Secretary	1 Feb 2006	3 Nov 2006	British	-
Dominic Wood	Director	20 Jan 2016	20 Apr 2017	British	50 years
Douglas Martin Rotenberg	Director	1 May 2005	16 Dec 2005	Us Citizen	63 years
Federica Berra	Director	1 Jul 2020	7 Oct 2023	Italian	51 years
Felipe Arbelaez	Director	2 Jun 2015	20 Jan 2016	British	57 years
Fiona Anne Macleod	Director	20 Dec 2002	1 May 2005	British	59 years
Herbert Steven Vogel	Director	31 Jan 2008	2 Jan 2009	American	66 years
Janet Elvidge	Secretary	3 Nov 2006	1 Feb 2008	Other	-
Paul Jonathan Reed	Director	19 Jan 2009	31 Mar 2010	British	70 years
Simon Philip Cattle	Director	1 Feb 2006	10 Jan 2013	British	68 years
Steven Kyle Welch	Director	20 Dec 2002	1 May 2003	Us Citizen	75 years
Yasin Stanley Ali	Secretary	1 Oct 2004	30 Jun 2010	Other	-