Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kathryn Mary Berry	Director	11 May 2023	British	59 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Little	Director	3 Aug 2005	1 Aug 2007	British	75 years
Alan Michael Moncrieffe Maclachlan	Director	31 Dec 1988	20 Oct 1989	British	80 years
Alan Michael Moncrieffe Maclachlan	Director	15 Jul 1999	31 Oct 2000	British	80 years
Alan Paul Busson	Director	31 Oct 2000	1 Dec 2001	British	66 years
Alan Paul Busson	Secretary	31 Aug 1991	1 May 2001	British	-
Andrew Michael Moore	Director	18 Jun 2021	28 May 2022	British	62 years
Benedict John Spurway Mathews	Director	17 Dec 2019	18 Jun 2021	British	59 years
Douglas Patrick Chapman	Director	1 Dec 2001	1 Feb 2003	British	76 years
Francis William Michael Starkie	Director	1 Dec 2001	30 Sept 2009	British	77 years
Gerald Digby Torrington Owen	Director	30 Sept 1991	3 Nov 1992	British	91 years
James Grant Nemeth	Director	1 Feb 2003	3 Aug 2005	Us Citizen	69 years
Jens Bertelsen	Director	10 Oct 2011	17 Dec 2019	British	67 years
John Antony Heath	Director	20 Oct 1989	29 Jun 1990	British	89 years
John Powell Turner	Director	30 Sept 1991	31 Oct 2000	British	80 years
Michael Cooper	Director	31 Dec 1988	30 Sept 1991	British	89 years
Patrick Herbert Foster	Director	31 Oct 2000	1 Dec 2001	British	79 years
Philip Robert Sutherland Howie	Secretary	31 Dec 1988	31 Aug 1991	British	-
Rebecca Jayne Wright	Secretary	12 Apr 2001	30 Jun 2010	Other	-
Richard Wheatley	Director	28 May 2022	12 May 2023	British	53 years
Robert Carl Fearnley	Director	1 Aug 2007	10 Oct 2011	British	63 years
Robert Jan Gerritsen	Director	18 Jun 2021	28 May 2022	Dutch	46 years
Roger Christopher Harrington	Director	1 Oct 2009	7 Oct 2014	British	60 years
Ronald Stewart Paterson	Director	20 Oct 1989	15 Jul 1999	British	88 years
Stanley Edward Churchfield	Director	31 Dec 1988	14 Oct 1991	British	100 years
Terence Michael Thornton	Director	7 Oct 2014	31 Mar 2021	British	63 years
Yasin Stanley Ali	Secretary	25 Feb 2008	30 Jun 2010	-	-