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Samuel Benovaich - Director (British, 72 years old, born September 1954)
Appointed 11 October 1994, Resigned 02 March 1995
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Resigned
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Allan Brown - Director (British, 77 years old, born April 1949)
Appointed 04 October 1994, Resigned 02 September 1995
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Resigned
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Talia Cohen - Director (British, 40 years old, born November 1986)
Appointed 18 March 2020
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Active
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Russell Gray - Director (British, 82 years old, born June 1944)
Appointed 04 October 1994, Resigned 04 October 1994
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Resigned
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Monica Rosenthal - Director (British, 66 years old, born January 1960)
Appointed 18 March 2020
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Active
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Ronny Rosenthal - Director (German, 70 years old, born September 1956)
Appointed 01 March 1995
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Active
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Nicholas Rosenthal - Director (British, 45 years old, born April 1981)
Appointed 18 March 2020
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Active
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Daniela Rosenthal - Director (British, 36 years old, born January 1990)
Appointed 18 March 2020, Resigned 28 April 2025
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Resigned
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Barry Rundle - Director (British, 74 years old, born April 1952)
Appointed 04 October 1994, Resigned 04 October 1994
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Resigned
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Peter Sachs - Director (British, 78 years old, born July 1948)
Appointed 04 October 1994, Resigned 04 October 1994
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Resigned
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Aa Company Services Limited - Nominee Secretary
Appointed 02 September 1994, Resigned 11 October 1994
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Resigned
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Buyview Ltd - Nominee Director
Appointed 02 September 1994, Resigned 11 October 1994
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Resigned
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Warren Street Registrars Limited - Secretary
Appointed 01 March 1995, Resigned 10 February 2004
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Resigned
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