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Gian Cigna - Director (Italian, 60 years old, born September 1966)
Appointed 04 September 2008
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Active
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Euan Finlay - Director (British, 40 years old, born February 1986)
Appointed 05 August 2017, Resigned 18 March 2021
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Resigned
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George Jackson - Director (British, 64 years old, born July 1962)
Appointed 03 September 2008, Resigned 05 December 2019
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Resigned
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Uriel Levy - Director (British,Israeli, 61 years old, born February 1965)
Appointed 30 October 1998, Resigned 03 September 2008
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Resigned
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Gila Levy - Director (British,Israeli, 60 years old, born April 1966)
Appointed 22 July 1996, Resigned 03 September 2008
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Resigned
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Anna Papageorgiou - Director (Cypriot, 57 years old, born May 1969)
Appointed 04 September 2008
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Active
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Philip Richards - Director (British, 73 years old, born August 1953)
Appointed 04 September 2008, Resigned 05 August 2017
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Resigned
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Stephen Wann - Director (Irish, 52 years old, born November 1974)
Appointed 04 September 2008, Resigned 31 January 2020
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Resigned
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Nereida Zoto - Director (Albanian,Italian, 55 years old, born August 1971)
Appointed 04 September 2008
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Active
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Blenheims Estate And Asset Management Limited - Secretary
Appointed 06 August 2019, Resigned 07 December 2023
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 22 July 1996, Resigned 22 July 1996
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Resigned
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London Law Services Limited - Nominee Director
Appointed 22 July 1996, Resigned 22 July 1996
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Resigned
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