Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gareth Mark Jones | Director | 6 Apr 2016 | British | 53 years | Wales |
| Matthew Potter | Director | 22 Jan 2020 | British | 46 years | United Arab Emirates |
| Sunbury Secretaries Limited | Corporate Secretary | 22 Jun 2012 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Henry Haywood | Director | 22 Jun 2012 | 1 Nov 2014 | British | 60 years |
| Carey Jude Mendes | Director | 22 Jun 2012 | 5 Oct 2015 | Canadian | 58 years |
| David James Bucknall | Director | 1 Nov 2014 | 6 Apr 2016 | British | 58 years |
| Felipe Arbelaez | Director | 5 Oct 2015 | 20 Jan 2016 | British | 57 years |
| James Foster | Director | 1 Apr 2019 | 31 Dec 2021 | British | 59 years |
| Joachim Martin Mies | Director | 22 Jun 2012 | 1 Feb 2013 | German | 64 years |
| Michael Douglas | Director | 1 Mar 2016 | 1 Mar 2020 | British | 67 years |
| Michael John O'sullivan | Director | 1 Feb 2013 | 1 Nov 2014 | British | 62 years |
| Paul Jonathan Reed | Director | 22 Jun 2012 | 1 Jun 2016 | British | 70 years |
| Richard Baker Jones | Director | 1 Mar 2018 | 1 Apr 2019 | American | 40 years |
| Simon Philip Cattle | Director | 14 Jun 2013 | 31 Oct 2016 | British | 68 years |
| Stephen Herbert | Director | 6 Apr 2016 | 31 Dec 2017 | British | 67 years |
| Timothy Scott Mcdonald Nelson | Director | 1 Nov 2016 | 31 Dec 2019 | Australian | 64 years |