Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Parker Mcdonald | Director | 1 Oct 2025 | British | 49 years | Scotland |
| Bp Secretaries Limited | Corporate Secretary | 29 Oct 2025 | United Kingdom | - | - |
| Giovanni Cristofoli | Director | 1 Oct 2025 | British | 54 years | England |
| Jaqueline Sara Freeman | Director | 31 Oct 2017 | British | 58 years | Scotland |
| Sunbury Secretaries Limited | Corporate Secretary | 31 Oct 2017 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brian Michael Puffer | Director | 31 Oct 2017 | 6 Feb 2018 | British,american | 57 years |
| Elaine Patricia Skinner-reid | Director | 30 Sept 2020 | 14 Jan 2022 | Irish | 51 years |
| Robert Gary Jones | Director | 31 Oct 2017 | 1 Oct 2025 | British | 66 years |
| Trine Lise Juliussen | Director | 10 Mar 2020 | 30 Sept 2020 | Norwegian | 45 years |
| Trine Lise Juliussen | Director | 14 Jan 2022 | 1 Oct 2025 | Norwegian | 45 years |