Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate Secretary | 4 Nov 2010 | United Kingdom | - | - |
| Mark Nieuwenhuis | Director | 29 Dec 2015 | Dutch | 45 years | Jersey |
| Stephanie Aldag | Director | 4 Nov 2010 | Swiss | 56 years | Switzerland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anita Forster | Director | 3 Feb 2015 | 29 Aug 2016 | Swiss | 52 years |
| Anne-juliane Knauer | Director | 10 Aug 2012 | 28 Dec 2015 | German | 48 years |
| Burness (directors) Limited | Corporate Director | 4 Nov 2010 | 4 Nov 2010 | United Kingdom | - |
| Gary George Gray | Director | 4 Nov 2010 | 4 Nov 2010 | British | 56 years |
| John Atherton | Director | 29 Dec 2015 | 9 Feb 2018 | British | 45 years |
| Philippe Bucher | Director | 4 Nov 2010 | 2 May 2017 | Swiss | 53 years |
| Philippe Bucher | Director | 10 May 2017 | 31 May 2017 | Swiss | 53 years |
| Swen Patrick Kupferschmid | Director | 4 Nov 2010 | 10 Aug 2012 | Swiss | 46 years |
