Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Martin Andres Thomsen | Director | 1 May 2025 | German | 55 years | England |
| Sunbury Secretaries Limited | Corporate Secretary | 9 May 2018 | United Kingdom | - | - |
| Yulia Pluzhnikova | Director | 1 Oct 2025 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abhay Prataprai Gokaldas Raichoora | Director | 9 May 2018 | 7 Sept 2018 | British | 66 years |
| Jonathan Richard O'sullivan | Director | 18 May 2023 | 6 Oct 2025 | British | 43 years |
| Mansukhlal Vasta Nakrani | Director | 23 Oct 2020 | 22 Oct 2021 | British | 55 years |
| Richard Bartlett | Director | 27 Feb 2019 | 31 May 2025 | British | 54 years |
| Richard Neil Harding | Director | 9 May 2018 | 1 Jan 2019 | British | 61 years |
| Roy Eric Williamson | Director | 9 May 2018 | 23 Oct 2020 | British | 63 years |
| Shalini Kashyap | Director | 20 Oct 2021 | 18 May 2023 | British | 47 years |
