Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Banu Ozcan	Director	5 Dec 2023	British	55 years	England
Katherine Charlotte West	Director	8 Aug 2024	Irish	48 years	United Kingdom
Kelli Jane Webb	Director	13 Mar 2025	Australian	46 years	United Kingdom
Leander Roelof Leendert Peters	Director	8 Aug 2024	Dutch	36 years	Netherlands

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abdul Rahim Hashim	Director	30 Nov 2004	26 Jun 2006	British	73 years
Ahmad Hakimi Muhammad Radzi	Director	31 Mar 2012	5 Mar 2013	Malaysian	53 years
Alistair Charles Walter Williams	Director	12 Jul 2005	19 Aug 2009	British	63 years
Andrew Bernard Shanta	Director	5 Mar 2013	15 Sept 2016	Malaysian	64 years
Ann Collins	Director	17 Sept 2010	2 Oct 2018	British	62 years
Brian John Welsh	Director	27 Apr 2010	17 Sept 2010	British	69 years
Dick Baas	Director	22 Sept 2004	7 Feb 2007	Dutch	78 years
Ed Osman Bin Ridzwan	Director	8 Feb 2006	27 Aug 2008	Malaysian	62 years
Franciscus Antonius De Boer	Director	16 Aug 2010	24 May 2011	Dutch	68 years
Harry Frederik Constantijn Van Rietschoten	Director	7 Feb 2007	24 May 2011	Dutch	60 years
Ian Philip Whitfield	Director	30 Nov 2004	8 Feb 2006	British	71 years
Irman Shah Zainudin	Director	15 Sept 2016	1 Oct 2018	Malaysian	54 years
Jan Maarten Rene Meijerink	Director	10 Jun 2016	30 Jun 2020	Dutch	50 years
Jia Lih Lu	Director	30 Nov 2004	8 Feb 2006	British	67 years
Klaus Reinisch	Director	7 Sept 2011	15 Sept 2016	Austrian	53 years
Lee Stephen Mellor	Director	2 Jul 2019	8 Aug 2024	British	42 years
Mahadi Abdullah	Director	27 Aug 2008	15 Jul 2010	Malaysian	72 years
Murdoch William Currie	Secretary	22 Sept 2004	29 Jun 2005	British	-
Omar Yaqoob Sheikh	Director	1 Jul 2020	31 Jul 2021	British,pakistani	54 years
Pailex Nominees Limited	Corporate Director	22 Sept 2004	22 Sept 2004	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	22 Sept 2004	22 Sept 2004	United Kingdom	-
Paulus Quirinus Jacobus Van Poecke	Director	22 Sept 2004	7 Feb 2007	Dutch	64 years
Paulus Quirinus Jacobus Van Poecke	Director	13 Dec 2007	22 Jul 2010	Dutch	64 years
Peter George Van Duzer	Secretary	29 Jun 2005	3 Jul 2024	British	-
Pramod Kumar Karunakaran	Director	7 Sept 2011	31 Mar 2012	Malaysian	67 years
Richard Jack Souchard	Director	8 Feb 2006	31 Mar 2010	British	72 years
Roel Maas	Director	1 Aug 2021	13 Mar 2025	Dutch	68 years
Roland Wessel Wessel	Director	10 Dec 2009	7 Sept 2011	Uk / Netherlands	73 years
Simon Mark Bonini	Director	7 Feb 2007	1 Jul 2007	British	64 years
Stephen John Surrall	Director	19 Aug 2009	10 Jun 2016	British	66 years
Tengku Taufik Tengku Aziz	Director	15 Jul 2010	7 Sept 2011	Malaysian	52 years
Thomas Henry Summers	Director	2 Oct 2018	5 Dec 2023	British	48 years
Timothy Michael Power	Director	2 Jul 2019	8 Aug 2024	Australian	40 years
Wan Zulkiflee Wan Ariffin	Director	26 Jun 2006	10 Dec 2009	Malaysian	66 years
William Harvey Adamson	Director	30 Nov 2004	12 Jul 2005	British	78 years
Ziaril Faiz Bin Zakaria	Director	15 Sept 2016	2 Jul 2019	Malaysian	49 years