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Andrew Bliss - Director
(British, 45 years old, born October 1981)
Appointed 19 December 2023
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Active
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Hagai Gelkop - Director
(Israeli, 57 years old, born October 1969)
Appointed 29 May 2002, Resigned 06 September 2007
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Resigned
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Michael Goldberger - Director
(British, 70 years old, born March 1956)
Appointed 08 April 2002
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Active
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Howard Pearlman - Director
(British, 51 years old, born December 1975)
Appointed 08 August 2017
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Active
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David Pearlman - Director
(British, 81 years old, born October 1945)
Appointed 08 April 2002
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Active
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Jacob Reichman - Director
(Belgian, 64 years old, born October 1962)
Appointed 05 April 2001, Resigned 08 April 2002
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Resigned
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James Thomson - Director
(British, 55 years old, born November 1971)
Appointed 19 December 2023
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Active
|
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William Tuffy - Director
(Irish, 64 years old, born July 1962)
Appointed 19 December 2023
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Active
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Avrilton Limited - Director
Appointed 29 May 2002, Resigned 29 November 2005
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 05 April 2001, Resigned 17 April 2001
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 05 April 2001, Resigned 17 April 2001
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Resigned
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