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James Giles - Director
(British, 58 years old, born February 1968)
Appointed 08 March 2017, Resigned 16 May 2019
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Resigned
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John Harvey - Director
(British, 78 years old, born July 1948)
Appointed 23 May 2014, Resigned 31 January 2017
|
Resigned
|
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Daniel Jaffe - Director
(British, 51 years old, born August 1975)
Appointed 23 May 2014, Resigned 22 June 2015
|
Resigned
|
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James Johnston Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 23 May 2014, Resigned 19 November 2018
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Resigned
|
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Maurice Kalsbeek - Director
(Dutch, 49 years old, born February 1977)
Appointed 22 June 2015, Resigned 20 November 2017
|
Resigned
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 18 December 2013, Resigned 23 May 2014
|
Resigned
|
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John Nowacki - Director
(British, 47 years old, born July 1979)
Appointed 21 November 2016, Resigned 07 March 2017
|
Resigned
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 18 December 2013, Resigned 23 May 2014
|
Resigned
|
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Paivi Whitaker - Director
(Finnish, 63 years old, born January 1963)
Appointed 08 March 2017
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Active
|
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Intertrust Directors 1 Limited - Director
Appointed 20 November 2017
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Active
|
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Intertrust Directors 2 Limited - Director
Appointed 20 November 2017
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Active
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 18 December 2013, Resigned 23 May 2014
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Resigned
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