Officers & Directors
3 Active 24 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Federica Berra | Director | 1 Jul 2023 | Italian | 51 years | England |
| Sunbury Secretaries Limited | Corporate Secretary | 1 Jul 2010 | United Kingdom | - | - |
| Trine Lise Juliussen | Director | 22 Aug 2024 | Norwegian | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aderemi Ladega | Secretary | 29 Nov 2005 | 30 Jun 2010 | British | - |
| Alan Henry Haywood | Director | 1 Apr 2010 | 1 Nov 2014 | British | 60 years |
| Alan Henry Haywood | Director | 1 Jan 2017 | 14 Jun 2017 | British | 60 years |
| Brian Gilvary | Director | 29 Nov 2005 | 31 Dec 2009 | British | 64 years |
| Carey Jude Mendes | Director | 1 Jan 2012 | 5 Oct 2015 | Canadian | 58 years |
| Clive Colin Gerard Sinnott | Director | 14 Jun 2017 | 29 Jul 2019 | British | 63 years |
| David James Bucknall | Director | 1 Nov 2014 | 14 Jun 2017 | British | 58 years |
| David William Knipe | Director | 16 Dec 2010 | 1 Jan 2012 | British | 52 years |
| Dominic Wood | Director | 20 Jan 2016 | 20 Apr 2017 | British | 50 years |
| Felipe Arbelaez | Director | 5 Oct 2015 | 20 Jan 2016 | British | 57 years |
| Gregory Roumbies | Director | 1 Jan 2024 | 14 Jun 2024 | British | 46 years |
| Hooi Lee Chuah | Director | 29 Jul 2019 | 5 Nov 2020 | Malaysian | 52 years |
| Ian Springett | Director | 29 Nov 2005 | 7 Jul 2006 | British | 69 years |
| James Edward Glenholme | Director | 1 Jan 2021 | 1 Jan 2024 | British | 52 years |
| Joachim Martin Mies | Director | 7 Jan 2008 | 1 Feb 2013 | German | 64 years |
| Jonathan Peter Platt | Director | 14 Jun 2017 | 1 Jul 2020 | British | 59 years |
| Katrina Ann Landis | Director | 25 Feb 2007 | 4 Dec 2007 | United States | 67 years |
| Martin Andres Thomsen | Director | 1 Jul 2020 | 1 Jul 2023 | German | 55 years |
| Michael John O'sullivan | Director | 1 Feb 2013 | 1 Nov 2014 | British | 62 years |
| Paul Jonathan Reed | Director | 7 Jul 2006 | 25 Feb 2007 | British | 70 years |
| Paul Jonathan Reed | Director | 7 Jan 2008 | 1 Jan 2017 | British | 70 years |
| Timothy Bullock | Director | 25 Feb 2007 | 1 Dec 2010 | British | 65 years |
| Vivienne Cox | Director | 29 Nov 2005 | 25 Feb 2007 | British | 67 years |
| Yasin Stanley Ali | Secretary | 25 Feb 2008 | 30 Jun 2010 | - | - |