Officers & Directors

3 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Carl PetersDirector26 Feb 2024British52 yearsEngland
Martin Andres ThomsenDirector31 May 2023German55 yearsEngland
Sunbury Secretaries LimitedCorporate Secretary23 Feb 2011United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
David Thomas AndersonDirector11 Feb 201431 May 2023British62 years
Dominic EmeryDirector23 Feb 201111 Feb 2014British63 years
Joaquin Fernando Oliveira MoutinhoDirector30 Sept 20201 Feb 2024Portuguese,american52 years
Mario LindenhaynDirector26 Jan 20152 Oct 2023Brazilian,german62 years
Nicholas James WaythDirector7 Nov 201630 Sept 2020British53 years
Nigel Clifford DunnDirector26 Feb 202431 Jan 2025British59 years
Philip Graham NewDirector23 Feb 201131 Dec 2014British64 years
Roderick Guy MasonDirector26 Jan 20157 Nov 2016British62 years