Officers & Directors

5 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Angus Donald Mackintosh MacdonaldDirector8 Dec 2000British87 yearsScotland
James Alexander Macconnell OrrDirector8 Dec 2000British87 yearsScotland
Patricia FindlayDirector15 Dec 2005British67 yearsEngland
Queensferry Secretaries LimitedCorporate Secretary31 Jul 2001United Kingdom--
Simon John HobbsDirector7 Sept 2016British67 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew David PellingtonDirector15 Jun 20051 Nov 2005British62 years
Andrew David PellingtonDirector5 Dec 20082 Apr 2013British62 years
Andrew Peter DoolanDirector8 Dec 200027 Apr 2004British75 years
Colin David ElliotDirector11 Sept 20065 Dec 2008British62 years
Ganesh Harshit Harakhchand GudkaDirector2 Apr 201314 Oct 2013British58 years
Graham WindleDirector8 Dec 200015 Jun 2005British74 years
Hugo McnestryDirector8 Dec 200031 Jul 2003Irish66 years
John Joseph ForrestDirector7 Jul 20116 Jul 2015British55 years
Neil CooperDirector15 Dec 200511 Sept 2006British69 years
Neil CooperDirector31 Jul 200315 Jun 2005British59 years
Nicholas James BrownDirector5 Dec 200830 Aug 2016British73 years
Paul Charles FlaumDirector15 Jun 20057 Jul 2011British56 years
Pauline Anne OrrSecretary8 Dec 200031 Jul 2001British-
Queensferry Formations LimitedCorporate Nominee Director5 Jul 20008 Dec 2000United Kingdom-
Queensferry Registrations LimitedCorporate Nominee Director5 Jul 20008 Dec 2000United Kingdom-
Queensferry Secretaries LimitedCorporate Nominee Secretary5 Jul 20008 Dec 2000United Kingdom-