Officers & Directors

4 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Directors (no.3) LimitedCorporate Director30 Aug 2012United Kingdom--
Directors (no.4) LimitedCorporate Director30 Aug 2012United Kingdom--
James Paul GilesDirector8 Mar 2017British58 yearsEngland
Paivi Helena WhitakerDirector8 Mar 2017Finnish63 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph Morris LevyDirector24 May 201230 Aug 2012British56 years
David John PudgeDirector24 May 201230 Aug 2012British61 years
James Patrick Johnston FairrieDirector21 Nov 201619 Nov 2018British79 years
John Alexander HarveyDirector30 Jun 201431 Jan 2017British78 years
John Grigor GemmellSecretary30 Aug 201230 Jun 2014British-
John Grigor GemmellDirector30 Aug 201230 Jun 2014British72 years
John Paul NowackiDirector21 Nov 20167 Mar 2017British47 years
Pandora SharpSecretary30 Jun 20141 Jun 2020--
Tmf Corporate Administration Services LimitedCorporate Secretary24 May 201230 Aug 2012United Kingdom-