Officers & Directors
2 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Darren Craig William Meredith | Director | 31 Jan 2021 | British | 54 years | England |
| Sunbury Secretaries Limited | Corporate Secretary | 18 Dec 2012 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Kennedy Urquhart | Director | 24 Feb 2014 | 29 Sept 2017 | British | 55 years |
| Angus James Walker | Director | 18 Dec 2012 | 24 Feb 2014 | British | 63 years |
| Anneli Groth Frederiksen | Director | 25 Jun 2019 | 31 Jan 2021 | Danish | 56 years |
| Jay Clifford Thorseth | Director | 9 Sept 2015 | 10 Sept 2021 | American | 63 years |
| Sandra Jean Macrae | Director | 18 Dec 2012 | 25 Jun 2019 | British | 63 years |
| Spencer Howe | Director | 24 Feb 2014 | 1 Nov 2015 | British | 65 years |