Officers & Directors
2 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Kerr Howie | Director | 31 Dec 2020 | British | 56 years | United Kingdom |
| Sunbury Secretaries Limited | Corporate Secretary | 3 Aug 2011 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Angus James Walker | Director | 3 Aug 2011 | 24 Feb 2014 | British | 63 years |
| Charles George Guderjahn | Director | 3 Aug 2011 | 11 Jul 2018 | American | 68 years |
| David Alan Rider | Director | 1 Dec 2014 | 11 Jul 2018 | British | 62 years |
| Dennis Richard Bumb | Director | 23 Mar 2021 | 15 Sept 2022 | American | 54 years |
| Ian Jonathan Evans | Director | 10 Jul 2018 | 31 Dec 2020 | British | 61 years |
| James Stephen Blythe | Director | 3 Aug 2011 | 1 Dec 2014 | British | 71 years |
| Jasper Adrianus Marinus Matthaeus Peijs | Director | 10 Jul 2018 | 31 Dec 2020 | Dutch | 57 years |
| John Murphy Brame | Director | 24 Feb 2014 | 30 Apr 2018 | American | 65 years |
| Michael Stephen Fidler | Director | 10 Jul 2018 | 18 Jan 2021 | British | 51 years |
| Svetlana Pereverzeva | Director | 30 Apr 2018 | 11 Jul 2018 | British | 54 years |