Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garrath Malcolm Lyons	Director	1 Jun 2023	British	46 years	England
Laurent Eric Louis Jaques	Director	14 Aug 2018	Swiss	50 years	Switzerland
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
Andreas Kranz	Director	1 Mar 2009	28 Feb 2010	Swiss	59 years
Andreas Kranz	Director	1 Oct 2010	30 Jun 2016	Swiss	59 years
Andreas Von Planta	Director	14 Jan 2005	1 Feb 2005	Swiss	71 years
Barry Paul Hope	Director	1 Jan 2014	13 Aug 2014	British	58 years
Beat Fellmann	Director	12 Jan 2005	15 Aug 2008	Swiss	62 years
Benoit Henri Koch	Director	14 Jan 2005	18 Mar 2005	French	73 years
Christof Haessig	Director	14 Jan 2005	18 Mar 2005	Swiss	68 years
Christoph Haller	Director	11 Apr 2005	9 Nov 2006	Swiss	64 years
Christoph Haller	Director	15 Aug 2008	1 Oct 2010	Swiss	64 years
Christopher William Youard Underhill	Director	10 Jan 2005	12 Jan 2005	British	67 years
David Robert Forder	Director	1 Apr 2014	13 Aug 2014	British	61 years
David Robert Forder	Director	13 Aug 2014	21 Nov 2019	British	61 years
Eleanor Jane Zuercher	Director	13 Dec 2004	10 Jan 2005	British	63 years
Heath Ford Lewis	Director	10 Jan 2005	12 Jan 2005	British	50 years
James Keith Retallack	Director	11 Apr 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	11 Apr 2005	9 Nov 2006	British	77 years
Justine Anne Dwyer	Director	21 Nov 2019	1 Jun 2023	Australian	55 years
Katrin Gertrude Boldt	Director	1 Mar 2016	31 May 2018	German	63 years
Louise Jane Stoker	Director	13 Dec 2004	10 Jan 2005	British	53 years
Mark Anatol Schmidt	Director	1 Mar 2010	27 Jan 2014	Swiss	56 years
Markus Akermann	Director	14 Jan 2005	18 Mar 2005	Swiss	79 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 2005	30 Mar 2012	British	-
Oliver Trevor Marwood Templar-coates	Director	13 Aug 2014	12 Jan 2018	British	47 years
Peter Doerr	Director	12 Jan 2005	9 Nov 2006	Swiss	70 years
Peter James Wright	Director	11 Apr 2005	30 Jun 2010	British	69 years
Peter Kupfer	Director	14 Jan 2005	1 Feb 2005	Swiss	82 years
Rolf Soiron	Director	14 Jan 2005	1 Feb 2005	Swiss	81 years
Theophil Hermann Schlatter	Director	12 Jan 2005	11 Apr 2005	Swiss	75 years
Theophil Hermann Schlatter	Director	9 Nov 2006	1 Apr 2011	Swiss	75 years
Thomas Aebischer	Director	1 Apr 2011	5 Nov 2015	Swiss	65 years
Trusec Limited	Corporate Nominee Secretary	13 Dec 2004	26 May 2005	United Kingdom	-