Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Directors (no.3) LimitedCorporate Director1 Nov 2013United Kingdom--
Directors (no.4) LimitedCorporate Director1 Nov 2013United Kingdom--
Paivi Helena WhitakerDirector20 Nov 2017Finnish63 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph Morris LevyDirector10 Jul 20131 Nov 2013British56 years
David John PudgeDirector10 Jul 20131 Nov 2013British61 years
James Patrick Johnston FairrieDirector24 Jan 201720 Nov 2017British79 years
James Paul GilesDirector8 Mar 201720 Nov 2017British58 years
John Alexander HarveyDirector30 Jun 201431 Jan 2017British78 years
John Grigor GemmellSecretary1 Nov 201330 Jun 2014British-
John Grigor GemmellDirector1 Nov 201330 Jun 2014British72 years
Pandora SharpSecretary30 Jun 20141 Jun 2020--
Tmf Corporate Administration Services LimitedCorporate Secretary10 Jul 20131 Nov 2013United Kingdom-