Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michal Balak	Director	10 Nov 2022	Slovak	43 years	Slovakia
Michal Takáč	Director	20 Mar 2020	Slovak	38 years	Switzerland
Paul Robert Jordan	Director	1 Jul 2020	British	51 years	United Kingdom
Robert Bundil	Director	20 Mar 2020	Czech	51 years	Czech Republic

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Fernando	Director	12 Sept 2003	13 Sept 2007	British	64 years
Ahmad Hakimi Muhammad Radzi	Director	2 Feb 2012	5 Mar 2013	Malaysian	53 years
Alexander James Bermingham	Secretary	21 May 2003	12 Sept 2003	British	-
Andrew Bernard Shanta	Director	5 Mar 2013	29 Mar 2016	Malaysian	64 years
Arthur John Moors	Director	24 Jul 2012	20 Mar 2020	British	70 years
Arthur John Moors	Director	20 Mar 2020	30 Jun 2020	British	70 years
Colin Judd	Director	12 Sept 2003	21 Nov 2011	British	73 years
Colin Judd	Secretary	12 Sept 2003	19 Sept 2011	British	-
David Rhys Horton Baylis	Director	21 May 2003	12 Sept 2003	British	68 years
Emran Othman	Director	19 Sept 2011	2 Feb 2012	Malaysian	59 years
Fergal Gerard Murphy	Director	2 Feb 2012	20 Mar 2020	Irish	65 years
James Roger Corte	Secretary	3 May 2023	5 Jul 2023	-	-
John Marcus Nettelton	Secretary	20 Mar 2020	24 May 2020	-	-
Joseph William Burfitt	Secretary	24 Apr 2012	19 May 2016	-	-
Kendal Jenna Luskie	Secretary	31 Mar 2017	20 Dec 2018	-	-
Klaus Reinisch	Director	19 Sept 2011	13 Jan 2017	Austrian	53 years
Luciene James Limited	Corporate Nominee Director	6 Mar 2003	6 Mar 2003	United Kingdom	-
Matúš Jurových	Director	20 Mar 2020	9 Nov 2022	Slovak	44 years
Melvyn John Horgan	Director	12 Sept 2003	14 Oct 2011	British	71 years
Michael Victor Garland	Director	12 Sept 2003	31 Jul 2004	Australian	64 years
Mohamed Fasluddeen Bin Abdul Hadi	Director	21 Mar 2017	20 Mar 2020	Malaysian	52 years
Muhammad Zamri Jusoh	Director	18 Oct 2011	2 Feb 2012	Malaysian	59 years
Nailesh Kantilal Rambhai	Secretary	19 Sept 2011	24 Apr 2012	-	-
Nailesh Kantilal Rambhai	Secretary	20 Dec 2018	20 Mar 2020	-	-
Pramod Kumar Karunakaran	Director	18 Oct 2011	2 Feb 2012	Malaysian	67 years
Rebecca Kate Williams	Secretary	6 Mar 2003	21 May 2003	British	-
Robert Henry Longbottom	Director	6 Mar 2003	21 May 2003	British	49 years
Robin Thomas Mckie	Director	12 Sept 2003	28 Nov 2011	British	75 years
Roger Guy Pearson	Director	12 Sept 2003	29 Jun 2012	British	77 years
Roland Wessel Wessel	Director	12 Sept 2003	21 Nov 2011	British,dutch	73 years
Swee Yoke Yap	Director	19 Sept 2011	2 Feb 2012	Malaysian	65 years
Taufik Muhammad Tengku Aziz	Director	19 Sept 2011	2 Feb 2012	Malaysian	52 years
The Company Registration Agents Limited	Corporate Nominee Secretary	6 Mar 2003	6 Mar 2003	United Kingdom	-
Timilehin Ayodele Gray	Secretary	19 May 2016	31 Mar 2017	-	-
Wan Teh Zainab Adnan	Director	26 Apr 2016	20 Mar 2020	Malaysian	53 years