Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Dominic James HearthSecretary14 May 2014---
John Wallace BoyceDirector18 Jul 2023British46 yearsNorthern Ireland
Ruben Roeland Van BavelDirector20 Mar 2023Dutch40 yearsNetherlands

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alberto Mendez RebolloDirector15 Apr 201330 Jan 2014Spanish49 years
Anders DahlDirector8 Jan 201015 Apr 2013Swedish69 years
Arnoud Bastiaan KamerbeekDirector1 Dec 200817 Nov 2009Dutch53 years
Bondlaw Directors LimitedCorporate Nominee Director20 Feb 200717 Dec 2007United Kingdom-
Bondlaw Secretaries LimitedCorporate Nominee Secretary20 Feb 200714 May 2014United Kingdom-
Herbert JostDirector17 Dec 20071 Dec 2008German68 years
Piers Basil GuyDirector1 Jan 201423 Feb 2018British57 years
Rachel RuffleDirector17 Dec 200731 Jul 2023British59 years
Sandra Grauers NilssonDirector23 Feb 201820 Mar 2023Swedish54 years