Officers & Directors
2 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Michael Moore | Director | 30 Oct 2017 | British | 62 years | England |
| Sunbury Secretaries Limited | Corporate Secretary | 1 Sept 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Carl Anthony Lightfoot | Director | 28 Nov 2014 | 25 Nov 2016 | British | 56 years |
| David Crawford Dewar | Director | 28 Nov 2014 | 25 Nov 2016 | American | 64 years |
| Desmond Patrick Johnson | Director | 23 Nov 2015 | 22 Sept 2023 | British | 58 years |
| Geoffrey John Finlay | Director | 9 Dec 2015 | 3 May 2017 | British | 73 years |
| Jonathan Simon Tudor | Director | 23 Dec 2014 | 29 Sept 2017 | British | 55 years |
| Keystone Law Limited | Corporate Secretary | 31 Aug 2018 | 1 Sept 2022 | United Kingdom | - |
| Kulbinder Kaur Johal | Secretary | 9 Nov 2016 | 30 Jun 2018 | - | - |
| Linda Morant | Director | 30 Oct 2017 | 31 Jan 2020 | American | 63 years |
| Monique Shalini Breen | Director | 1 Jan 2021 | 5 Apr 2023 | British | 57 years |
| Robert John Readman Skidmore | Director | 28 Nov 2014 | 10 Dec 2014 | British | 49 years |
| Shaun David Gray | Director | 4 May 2017 | 13 Apr 2022 | British | 63 years |