Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Michal BalakDirector10 Nov 2022Slovak43 yearsSlovakia
Michal TakáčDirector20 Mar 2020Slovak38 yearsSwitzerland
Paul Robert JordanDirector1 Jul 2020British51 yearsUnited Kingdom
Robert BundilDirector20 Mar 2020Czech51 yearsCzech Republic

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian FernandoDirector19 Aug 200413 Sept 2007British64 years
Ahmad Hakimi Muhammad RadziDirector7 Feb 20125 Mar 2013Malaysian53 years
Andrew Bernard ShantaDirector5 Mar 201329 Mar 2016Malaysian64 years
Arthur John MoorsDirector24 Jul 201220 Mar 2020British70 years
Arthur John MoorsDirector20 Mar 202030 Jun 2020British70 years
Colin JuddDirector19 Aug 200421 Nov 2011British73 years
Colin JuddSecretary19 Aug 200419 Sept 2011British-
Emran OthmanDirector18 Oct 20117 Feb 2012Malaysian59 years
Fergal Gerard MurphyDirector7 Feb 201220 Mar 2020Irish65 years
James Roger CorteSecretary3 May 20235 Jul 2023--
John Marcus NettletonSecretary20 Mar 202024 May 2020--
Joseph William BurfittSecretary24 Apr 201219 May 2016--
Kendal Jenna LuskieSecretary31 Mar 201720 Dec 2018--
Klaus ReinischDirector19 Sept 201113 Jan 2017Austrian53 years
Luciene James LimitedCorporate Nominee Director19 Aug 200419 Aug 2004United Kingdom-
Matúš JurovýchDirector20 Mar 20209 Nov 2022Slovak44 years
Melvyn John HorganDirector19 Aug 200414 Oct 2011British71 years
Mohamed Fasluddeen Bin Abdul HadiDirector21 Mar 201720 Mar 2020Malaysian52 years
Muhammad Zamri JusohDirector18 Oct 20117 Feb 2012Malaysian59 years
Nailesh Kantilal RambhaiSecretary19 Sept 201124 Apr 2012--
Nailesh Kantilal RambhaiSecretary20 Dec 201820 Mar 2020--
Pramod Kumar KarunakaranDirector18 Oct 20117 Feb 2012Malaysian67 years
Roger Guy PearsonDirector5 Jul 200729 Jun 2012British77 years
Roland Wessel WesselDirector19 Aug 200421 Nov 2011British,dutch73 years
Swee Yoke YapDirector18 Oct 20117 Feb 2012Malaysian65 years
Taufik Muhammad Tengku AzizDirector18 Oct 20117 Feb 2012Malaysian52 years
The Company Registration Agents LimitedCorporate Nominee Secretary19 Aug 200419 Aug 2004United Kingdom-
Timilehin Ayodele GraySecretary19 May 201631 Mar 2017--
Wan Teh Zainab AdnanDirector26 Apr 201620 Mar 2020Malaysian53 years