Officers & Directors
5 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adriano Mongini | Director | 1 Aug 2022 | Italian | 65 years | Italy |
| Darren Meredith | Secretary | 2 Jul 2024 | - | - | - |
| Federico Mazzoni | Director | 24 Sept 2025 | Italian | 52 years | Angola |
| Joseph Richard Murphy | Director | 1 Aug 2022 | British | 54 years | England |
| Nicola Ghedi | Director | 5 Apr 2023 | British | 50 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adriano Bastos | Director | 1 Jul 2020 | 1 Aug 2022 | Brazilian | 62 years |
| Alan Philip Martin | Director | 24 Jun 2011 | 1 Oct 2015 | British | 55 years |
| Darryl Keith Willis | Director | 1 Feb 2015 | 1 Mar 2017 | American | 57 years |
| David Alan Rider | Director | 1 Dec 2014 | 21 Aug 2020 | British | 62 years |
| Hiten Jekisandas Mehta | Director | 1 Aug 2022 | 16 Mar 2023 | American | 58 years |
| Howard Leach | Director | 10 Oct 2016 | 1 Jul 2020 | British | 64 years |
| James Stephen Blythe | Director | 8 Feb 2011 | 1 Dec 2014 | British | 71 years |
| Karen Maclennan | Director | 21 Aug 2020 | 1 Aug 2022 | British | 55 years |
| Martyn Morris | Director | 8 Feb 2011 | 1 Feb 2015 | British | 70 years |
| Michael Stephen Fidler | Director | 16 Mar 2023 | 24 Sept 2025 | British | 51 years |
| Nicolo' Aggogeri | Director | 1 Aug 2022 | 5 Apr 2023 | Italian | 52 years |
| Philip Duncan Hemmens | Secretary | 2 Mar 2023 | 2 Jul 2024 | - | - |
| Shiva Pezeshki Mcmahon | Director | 10 Oct 2016 | 10 May 2017 | British | 58 years |
| Stephen Willis | Director | 1 May 2017 | 1 Jul 2020 | British | 64 years |
| Sunbury Secretaries Limited | Corporate Secretary | 8 Feb 2011 | 1 Aug 2022 | United Kingdom | - |