Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andreas Parzych	Director	31 Jan 2024	German	54 years	Germany
Georgi Dimitrov Shopov	Director	1 Apr 2025	British,bulgarian	43 years	Luxembourg
Ian Tayler	Director	6 Jun 2013	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Farrant	Director	5 Oct 2010	28 Jul 2011	British	76 years
Albert Hendrik Naafs	Director	26 May 2015	1 Apr 2025	Dutch	61 years
Antony John Walters	Director	11 Jun 2007	20 Nov 2009	British	59 years
Arne Speer	Director	14 Sept 2012	26 May 2015	German	55 years
Assura Corporate Services Limited	Corporate Secretary	22 May 2009	25 Feb 2010	-	-
Christopher Paul Bond	Director	18 Jun 2004	12 Jun 2007	British	69 years
David Parker	Director	16 Jan 2006	14 Aug 2006	British	61 years
Elaine Ee Leng Siew	Director	12 Jan 2007	5 Dec 2018	British	59 years
Frank Manfred Schramm	Director	13 Aug 2015	31 Jan 2024	German	58 years
Kathryn Mary Coley	Secretary	5 Jan 2007	9 Mar 2009	British	-
Martin Richard Ebsworth	Director	14 Aug 2006	20 Nov 2009	British	63 years
Martin Stuart Pugh	Director	12 Jan 2007	14 Sept 2012	British	63 years
Mewan Alwis	Secretary	23 Dec 2003	4 Jan 2007	British	-
Nicholas Cobbett Dawson	Director	18 Jun 2004	19 Nov 2007	British	71 years
Paul James Mcgirk	Director	28 Jul 2011	20 Feb 2013	British	67 years
Qa Nominees Limited	Corporate Nominee Director	7 Nov 2003	17 Dec 2003	United Kingdom	-
Qa Registrars Limited	Corporate Nominee Secretary	7 Nov 2003	17 Dec 2003	United Kingdom	-
Robert Paul Smaylen	Director	18 Jun 2004	16 Jan 2006	British	67 years
Robin Michael Pesskin	Director	23 Dec 2003	12 Jun 2007	British	88 years
Simon David Acklam	Director	3 Aug 2009	13 Feb 2014	British	68 years
Stanley Adrian Sellers	Director	12 Jan 2007	31 Mar 2014	British	77 years
Steven Matthew Foxcroft	Director	22 Nov 2007	5 Oct 2010	British	79 years
Stuart Lionel Gavurin	Director	23 Dec 2003	18 Jun 2004	British	90 years
Stuart Lionel Gavurin	Director	14 Aug 2006	3 Aug 2009	British	63 years
Tim Frank Sharpe	Director	19 Nov 2007	6 Jun 2013	British	69 years