Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Joanne BletcherSecretary18 Sept 2019---
Miroslav ReljanovicDirector25 Apr 2001Croatian67 yearsCroatia
Sybrand Gerhardus PretoriusDirector7 Aug 2024American55 yearsUnited States

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew MackieDirector1 Jul 20151 Oct 2018British60 years
Anne Michelle Clem WhitakerDirector10 Jun 202213 Nov 2023American58 years
Cargil Management Services LimitedCorporate Secretary22 Aug 200514 Oct 2010United Kingdom-
Christopher Irvin CollinsDirector15 Jul 20148 Mar 2019South African75 years
Dan WengDirector1 Jul 201714 Dec 2017American63 years
Deans Court Registrars LimitedCorporate Secretary23 Sept 200325 Oct 2004--
Ian Roy JohnsonDirector19 Aug 201928 Apr 2021British72 years
James EsinhartDirector19 Jul 201914 May 2020American62 years
Jan PetracekDirector14 Dec 201717 Sept 2019Czech50 years
John Andrew DawsonDirector8 Mar 202213 Nov 2023British66 years
John CarneySecretary25 Oct 200422 Aug 2005British-
Jonathan Andrew CurtainDirector3 Feb 202331 Jul 2025Irish49 years
Legal Directors Ltd (comp Nbr 3368733)Corporate Nominee Director29 Sept 20002 Oct 2000--
Legal Secretaries LimitedCorporate Nominee Secretary29 Sept 20002 Oct 2000United Kingdom-
Lewis CameronDirector20 Jan 202021 Sept 2020British62 years
Llew KeltnerDirector28 Apr 202113 Nov 2023American75 years
Mark Joseph EnyedyDirector10 Jun 202113 Nov 2023American62 years
Michael SpiteriDirector1 Oct 201816 Nov 2022British64 years
Neil Robert ClarkSecretary6 Jun 20141 May 2016British-
Neil Robert ClarkDirector29 Jan 201016 Apr 2017British63 years
Peter GeorgeDirector20 May 201424 Sept 2019British64 years
Richard Timothy BarfieldDirector18 Jun 20193 Feb 2023British68 years
Rolf Kristian Berndtson SoderstromDirector19 Jul 201930 Sept 2021British60 years
Rolf StahelDirector18 Apr 201431 Mar 2017Swiss81 years
Sanja JuricSecretary4 May 201618 Sept 2019--
Stephen Anthony StampDirector11 Jan 201622 Jan 2019British64 years
Stuart Robert JacksonDirector2 Jul 201818 Jun 2019British65 years
Tylney Directors LimitedCorporate Director30 Nov 20001 Jul 2001United Kingdom-
Tylney Secretaries LimitedCorporate Director30 Nov 20001 Jul 2001United Kingdom-
Tylney Secretaries LimitedCorporate Secretary1 Jul 200123 Sept 2003United Kingdom-