Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bp Secretaries Limited | Corporate Secretary | 29 Oct 2025 | United Kingdom | - | - |
| Emil Ismayilov | Director | 28 Jan 2014 | Azerbaijani | 48 years | England |
| Solomon Ozrovech | Director | 15 Oct 2025 | British | 48 years | England |
| Sunbury Secretaries Limited | Corporate Secretary | 12 Jul 2012 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Angus James Walker | Director | 12 Jul 2012 | 31 Dec 2013 | British | 63 years |
| Anne-frederique Saloway | Director | 24 Jan 2022 | 15 Oct 2025 | French | 59 years |
| Anneli Groth Frederiksen | Director | 27 Jun 2019 | 31 Jan 2021 | Danish | 56 years |
| Elizabeth Jane Jolley | Director | 24 Aug 2012 | 28 Jan 2014 | British | 65 years |
| Jay Clifford Thorseth | Director | 1 Jan 2018 | 17 May 2024 | American | 63 years |
| Sandra Jean Macrae | Director | 12 Jul 2012 | 27 Jun 2019 | British | 63 years |
| Spencer Howe | Director | 29 Nov 2013 | 31 Dec 2017 | British | 65 years |
