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James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 24 January 2017, Resigned 20 November 2017
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Resigned
|
|
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John Gemmell - Director
(British, 72 years old, born February 1954)
Appointed 11 June 2013, Resigned 30 June 2014
|
Resigned
|
|
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James Giles - Director
(British, 58 years old, born February 1968)
Appointed 08 March 2017, Resigned 20 November 2017
|
Resigned
|
|
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John Harvey - Director
(British, 78 years old, born July 1948)
Appointed 30 June 2014, Resigned 31 January 2017
|
Resigned
|
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 18 April 2013, Resigned 11 June 2013
|
Resigned
|
|
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John Nowacki - Director
(British, 47 years old, born July 1979)
Appointed 11 June 2013, Resigned 07 March 2017
|
Resigned
|
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 18 April 2013, Resigned 11 June 2013
|
Resigned
|
|
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Paivi Whitaker - Director
(Finnish, 63 years old, born January 1963)
Appointed 08 March 2017
|
Active
|
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Intertrust Corporate Services Limited - Secretary
Appointed 05 November 2021
|
Active
|
|
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Intertrust Directors 1 Limited - Director
Appointed 11 June 2013
|
Active
|
|
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Intertrust Directors 2 Limited - Director
Appointed 11 June 2013
|
Active
|
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 18 April 2013, Resigned 11 June 2013
|
Resigned
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