Officers & Directors

2 Active 42 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher John CoulsonDirector1 Aug 2024British42 yearsEngland
Sunbury Secretaries LimitedCorporate Secretary19 Jul 2018United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Brighton Director LtdCorporate Nominee Director24 Feb 200325 Feb 2003--
Brighton Secretary LtdCorporate Nominee Secretary24 Feb 200325 Feb 2003--
Calvey Kenneth Taylor HawDirector19 May 20035 Apr 2017British69 years
Choon Wee TanDirector19 Jul 201129 Apr 2015Singaporean60 years
Christopher John HigginsDirector25 Jan 201720 Feb 2018British61 years
Damon Frederick ReadDirector20 Feb 201819 Jul 2018British54 years
Damon Frederick ReadDirector28 Jun 201930 Jun 2020British54 years
Daniah Davina Omianda RobertsonDirector30 Jun 202011 Mar 2021American46 years
David Kenneth MartellDirector25 Jan 201730 Jun 2019British78 years
David NewtonDirector28 Jun 20196 Feb 2020British58 years
David Ross MabonDirector14 May 202026 Apr 2022British48 years
Gregory Carlyon SimmonsDirector18 Sept 200625 Apr 2012Australian52 years
H Technologies LtdCorporate Director27 May 200525 Mar 2007--
Hwee Ling NgDirector7 Mar 20125 Aug 2013Singaporean53 years
Hwee Ling NgDirector18 Jul 201625 Jan 2017Singaporean53 years
James Ghee Ann AngDirector29 Apr 201518 May 2016Chinese66 years
Jeffrey SolomonDirector5 Apr 201719 Jul 2018British70 years
Kai Man NgDirector18 May 201625 Jan 2017Chinese72 years
Keng Mun LeeDirector18 May 201625 Jan 2017Singaporean54 years
Kerry Anne JuppDirector19 May 200326 Oct 2004British58 years
Kerry Anne JuppSecretary26 Oct 200422 Mar 2005British-
Leslie-anne AllenDirector15 Mar 202130 Sept 2024British52 years
Mansukhlal Vasta NakraniDirector23 Oct 202022 Oct 2021British55 years
Mark Edward Bonnor-morisDirector25 Jan 201719 Jul 2018British53 years
Mark Edward Bonnor-morisDirector16 May 202221 Jun 2024British53 years
Matteo Salvatore Giuseppe De RenziDirector6 Feb 202013 May 2021Italian46 years
Michael EarleDirector6 Nov 200925 Apr 2012British86 years
Mike EarleDirector18 Sept 200615 Dec 2008British86 years
Nathan Akira KirtonDirector11 Oct 202130 Sept 2024British48 years
Penrigan Muda Abdul HakeemDirector19 Jul 201128 Oct 2011Bruneian53 years
Richard Paul JuppDirector26 Oct 200422 Mar 2005British60 years
Richard Paul JuppSecretary6 Oct 200326 Oct 2004British-
Ricky Gee Hing AngDirector19 Jul 201118 Jul 2016Singerporian75 years
Roy Eric WilliamsonDirector19 Jul 201823 Oct 2020British63 years
Src Taxation Consultancy LtdCorporate Secretary12 Apr 200630 Apr 2008--
Stephen Russell CrouchSecretary20 Dec 20052 May 2006British-
Tan Chong ChaiDirector5 Aug 201318 May 2016Singaporean68 years
Terence George BrightmoreDirector6 Nov 200927 Jun 2011British66 years
Terence George BrightmoreDirector19 Aug 201130 Jun 2013British66 years
Terence Michael ThorntonDirector19 Jul 20181 Jul 2020British63 years
Tom NavaseroDirector6 Apr 20111 Aug 2011American65 years
Valerio FerroDirector1 Sept 202420 Aug 2025Italian54 years