Officers & Directors

2 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Simon John Stoakes	Director	29 Jun 2018	British	49 years	Switzerland
Simon Stoakes	Secretary	29 Jun 2018	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alanna Weifenbach	Director	29 Jun 2018	15 Apr 2020	American,irish	52 years
Alfred Henry Evans	Director	15 May 2012	7 Feb 2014	United States Of America	61 years
Anthony Alfred Leigh White	Director	1 Sept 2003	12 Sept 2005	British	73 years
Anthony Alfred Leigh White	Director	21 Nov 2006	13 Apr 2008	British	73 years
Anthony Gordon	Director	12 Sept 2005	18 Apr 2008	American	64 years
Boodle Hatfield Secretarial Limited	Corporate Secretary	17 Sept 2002	25 Oct 2004	United Kingdom	-
Brett Whitley	Director	7 Feb 2014	29 Jun 2018	British	54 years
Brett Whitley	Secretary	3 Aug 2015	29 Jun 2018	-	-
Carole Hellen Ryan Hofbeck	Secretary	1 May 2006	15 Feb 2008	Australian	-
Claude Porret	Director	12 Sept 2005	1 Dec 2005	Swiss	69 years
Combined Nominees Limited	Corporate Nominee Director	15 May 2002	17 Sept 2002	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	15 May 2002	17 Sept 2002	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	15 May 2002	17 Sept 2002	United Kingdom	-
Eric Patrick Roger Alsembach	Director	7 Feb 2014	30 Jun 2015	Canadian	60 years
Gareth Roger Hughes	Director	17 Sept 2002	11 Dec 2002	British	67 years
Gareth Roger Hughes	Director	19 Sept 2003	21 Nov 2006	British	67 years
Ian Temperton	Director	10 Oct 2010	30 Jun 2015	British	54 years
James Albert Rooney	Director	22 Nov 2005	18 Apr 2008	American	82 years
Jonathan James O'grady Cameron	Director	17 Sept 2002	3 Dec 2002	British,australian	65 years
Jonathan James O'grady Cameron	Director	31 Jul 2004	5 Mar 2015	British,australian	65 years
Jonkheer Otto Walraven Van Der Wyck	Director	1 Mar 2004	18 Apr 2008	Dutch	86 years
Lionel Stuart Fretz	Director	3 Dec 2002	30 Jul 2004	British	65 years
Lionel Stuart Fretz	Secretary	3 Dec 2002	11 Dec 2002	British	-
Mark Ian Bruce Woodall	Director	25 Feb 2003	29 Jul 2009	British	64 years
Mark Ian Macleod	Director	5 Aug 2008	15 May 2012	British	59 years
Mark Ian Macleod	Secretary	15 Feb 2008	5 Aug 2008	British	-
Mark Simon Bell	Director	5 Aug 2008	15 May 2012	British	65 years
Monica Comyns	Secretary	25 Oct 2004	30 Apr 2006	British	-
Paulus Henri Leo Kloppenborg	Director	21 Nov 2006	18 Apr 2008	Dutch	65 years
Peter Spencer William Wheeler	Director	1 Jun 2005	18 Apr 2008	British	69 years
Rosina Teresa Mccloskey	Secretary	23 Jul 2012	3 Aug 2015	-	-
Serge Cadelli	Director	17 Jan 2006	18 Apr 2008	Swiss/italian	63 years
Shaun Albert Mays	Director	8 Dec 2008	10 Oct 2011	British	70 years
Simon Patrick Robert-tissot	Director	5 Aug 2008	23 Jul 2012	British	67 years
Simon Patrick Robert-tissot	Secretary	5 Aug 2008	23 Jul 2012	British	-