Officers & Directors
2 Active 34 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Robert Forder | Director | 13 Aug 2014 | British | 61 years | England |
| Simon Gregory Crossley | Director | 30 Jun 2010 | British | 53 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alain Scherrer | Director | 5 Nov 2015 | 30 Jun 2016 | Swiss | 50 years |
| Alain Scherrer | Director | 1 Jul 2016 | 23 Dec 2016 | Swiss | 50 years |
| Alpha Directors Limited | Corporate Director | 3 Jul 1998 | 30 Sept 2002 | United Kingdom | - |
| Andreas Kranz | Director | 1 Mar 2009 | 28 Feb 2010 | Swiss | 59 years |
| Andreas Kranz | Director | 1 Oct 2010 | 30 Jun 2016 | Swiss | 59 years |
| Andrew Nash | Secretary | 31 Jul 1998 | 26 May 2000 | British | - |
| Barry Paul Hope | Director | 1 Jan 2014 | 13 Aug 2014 | British | 58 years |
| Beat Fellmann | Director | 9 Nov 2006 | 15 Aug 2008 | Swiss | 62 years |
| Beta Directors Limited | Corporate Director | 22 Jun 1991 | 7 Jan 1992 | United Kingdom | - |
| Beta Directors Limited | Corporate Secretary | 22 Jun 1991 | 7 Jan 1992 | United Kingdom | - |
| Beta Directors Limited | Corporate Secretary | 1 May 1996 | 19 Mar 1998 | United Kingdom | - |
| Christoph Haller | Director | 15 Aug 2008 | 1 Oct 2010 | Swiss | 64 years |
| David Malcolm Kaye | Director | 7 Jan 1992 | 30 Sept 1992 | British | 75 years |
| David Robert Forder | Director | 1 Apr 2014 | 13 Aug 2014 | British | 61 years |
| George William Bolsover | Director | 23 Jul 2001 | 30 Sept 2002 | British | 76 years |
| Graham Thompson | Director | 7 Jan 1992 | 21 Jul 2005 | British | 74 years |
| James Keith Retallack | Director | 21 Jul 2005 | 30 Jun 2011 | British | 69 years |
| James West Atherton-ham | Director | 1 Jul 2011 | 31 Mar 2014 | British | 56 years |
| John Ferguson Bowater | Director | 21 Jul 2005 | 9 Nov 2006 | British | 77 years |
| Karen Jayne Willis | Secretary | 7 Jan 1992 | 1 May 1996 | British | - |
| Karen Jayne Willis | Secretary | 19 Mar 1998 | 31 Jul 1998 | British | - |
| Katrin Gertrude Boldt | Director | 1 Mar 2016 | 31 May 2018 | German | 63 years |
| Mark Anatol Schmidt | Director | 1 Mar 2010 | 27 Jan 2014 | Swiss | 56 years |
| Markus Leo Unternahrer | Director | 27 Jan 2014 | 5 Nov 2015 | Swiss | 58 years |
| Markus Leo Unternahrer | Director | 5 Nov 2015 | 1 Mar 2016 | Swiss | 58 years |
| Mary Ford | Secretary | 26 May 2000 | 30 Mar 2012 | British | - |
| Oliver Trevor Marwood Templar-coates | Director | 13 Aug 2014 | 12 Jan 2018 | British | 47 years |
| Peter James Wright | Director | 9 Nov 2006 | 30 Jun 2010 | British | 69 years |
| Philip Roy Barltrop | Director | 23 Jul 2001 | 30 Sept 2002 | British | 71 years |
| Richard Hawke Collins | Director | 19 Mar 1998 | 3 Jul 1998 | British | 64 years |
| Theophil Hermann Schaltter | Director | 9 Nov 2006 | 1 Apr 2011 | Swiss | 75 years |
| Thomas Aebischer | Director | 1 Apr 2011 | 5 Nov 2015 | Swiss | 65 years |
| Timothy Nicholas Grimes | Director | 1 Oct 1992 | 19 Mar 1998 | British | 73 years |
| Timothy Nicholas Grimes | Director | 25 Apr 2000 | 29 Jul 2005 | British | 73 years |