Officers & Directors

4 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Beat Christoph KraehenmannDirector5 Mar 2014Swiss68 yearsSwitzerland
Edwin SonnenscheinDirector14 Dec 2016German53 yearsGermany
Frank SutherlandSecretary17 Dec 2019---
Nicholas Guy PearsonDirector14 Dec 2016British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander GrantDirector15 Sept 200330 Mar 2004British70 years
Bruno MaierDirector15 Sept 20031 Oct 2008Swiss80 years
Christopher Stuart ParkerDirector7 Aug 201214 Dec 2016Australian67 years
Dietrich SchaeferDirector26 Jun 199815 Sept 2003German83 years
Elmer MonsterDirector7 Aug 20121 Jul 2014Dutch51 years
Gottlieb Andres KellerDirector17 Sept 20085 Mar 2014Swiss71 years
Hans-peter GoeldiDirector26 Jun 199823 Aug 2000Swiss74 years
Hans-peter GoeldiSecretary26 Jun 199823 Aug 2000Swiss-
Instant Companies LimitedCorporate Nominee Director26 Jun 199826 Jun 1998United Kingdom-
Jan Van Den BoerDirector15 Jul 20047 Aug 2012Dutch79 years
Marc KohlerDirector4 Dec 200013 Jan 2003Swiss68 years
Marc KohlerSecretary4 Dec 200013 Jan 2003Swiss-
Olufunke AbimbolaSecretary22 Jun 20151 Jan 2016--
Oren ReichSecretary1 Jan 201617 Dec 2019--
Peter Moritz HartmannDirector14 Dec 20161 Jul 2019German49 years
Richard David DanielSecretary15 Sept 200322 Jun 2015British-
Roland Frederic FischerDirector1 Jul 201414 Dec 2016German53 years
Severin SchwanDirector15 Sept 200311 May 2005Austrian58 years
Swift Incorporations LimitedCorporate Nominee Secretary26 Jun 199826 Jun 1998United Kingdom-
Wilhelm MichelDirector13 Jan 200315 Sept 2003Swiss78 years
Wilhelm MichelSecretary13 Jan 200315 Sept 2003Swiss-