|
Colin Bramall - Director (British, 68 years old, born April 1956)
Company Director - Appointed 07 June 2004, Resigned 07 September 2007
|
Resigned
|
|
Nicholas Broughton - Director (British, 57 years old, born February 1967)
Company Director - Appointed 07 December 1999, Resigned 10 June 2004
|
Resigned
|
|
Mark Clarke - Director (British, 60 years old, born April 1964)
Director - Appointed 02 June 1999, Resigned 26 June 2003
|
Resigned
|
|
Lior Dafna - Director (Israeli, 48 years old, born March 1976)
Accountant - Appointed 01 February 2012
|
Active
|
|
Martin Grant - Director (British, 75 years old, born June 1949)
Company Director - Appointed 19 April 2004, Resigned 20 July 2007
|
Resigned
|
|
John Greenwood - Director (British, 74 years old, born June 1950)
Company Director - Appointed 02 January 2001, Resigned 30 September 2004
|
Resigned
|
|
Assaf Haiat - Director (Israeli, 62 years old, born October 1962)
Finance Consultant - Appointed 20 July 2007, Resigned 31 December 2009
|
Resigned
|
|
Timothy Hill - Director (British, 75 years old, born June 1949)
Director - Appointed 04 July 1998, Resigned 19 December 1999
|
Resigned
|
|
Richard Hunt - Director (British, 63 years old, born April 1961)
Company Director - Appointed 09 December 2004, Resigned 01 November 2007
|
Resigned
|
|
Stephanie Lee - Director (British, 57 years old, born March 1967)
Director - Appointed 15 January 2010, Resigned 31 July 2011
|
Resigned
|
|
Russell Margerrison - Director (British, 64 years old, born March 1960)
Director - Appointed 30 January 2009, Resigned 14 January 2010
|
Resigned
|
|
Ian McKay - Director (British, 67 years old, born June 1957)
Director - Appointed 30 January 2009
|
Active
|
|
Ernest McVay - Director (British, 68 years old, born June 1956)
Company Director - Appointed 07 December 1999, Resigned 15 April 2001
|
Resigned
|
|
Raimond Savage - Director (British, 65 years old, born August 1959)
Director - Appointed 30 January 2009, Resigned 31 December 2009
|
Resigned
|
|
Richard Tindale - Director (British, 60 years old, born April 1964)
Director - Appointed 15 January 2010
|
Active
|
|
Simon Turl - Director (British, 63 years old, born June 1961)
Director - Appointed 01 November 2007
|
Active
|
|
Beach Secretaries Limited - Nominee Secretary
Appointed 08 January 1998, Resigned 21 April 1998
|
Resigned
|
|
Croft Nominees Limited - Nominee Director
Appointed 08 January 1998, Resigned 21 April 1998
|
Resigned
|
|
Finsbury Corporate Services Limited - Director
Appointed 07 September 2007, Resigned 31 March 2009
|
Resigned
|
|
Finsbury Secretaries Limited - Secretary
Appointed 07 September 2007, Resigned 31 March 2009
|
Resigned
|