|
|
Frank Bandura - Director
(British, 60 years old, born June 1966)
Appointed 24 February 2017
|
Active
|
|
|
Simon Coulthard - Director
(British, 56 years old, born August 1970)
Appointed 17 January 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Raymond Davies - Director
(British, 84 years old, born May 1942)
Appointed 13 September 2001, Resigned 17 January 2005
|
Resigned
|
|
|
Zeev Godik - Director
(Dutch, 72 years old, born February 1954)
Appointed 13 September 2001, Resigned 09 November 2017
|
Resigned
|
|
|
Gary Mann - Director
(British, 46 years old, born August 1980)
Appointed 31 October 2013, Resigned 03 March 2017
|
Resigned
|
|
|
Paul Mason - Director
(British, 66 years old, born February 1960)
Appointed 09 November 2017
|
Active
|
|
|
Charles McLean - Director
(British, 57 years old, born February 1969)
Appointed 15 December 2005, Resigned 31 October 2013
|
Resigned
|
|
|
Oliver Meakin - Director
(British, 51 years old, born May 1975)
Appointed 29 January 2018
|
Active
|
|
|
Donald Storey - Director
(British, 62 years old, born February 1964)
Appointed 17 January 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Hillgate Nominees Limited - Director
Appointed 29 August 2001, Resigned 13 September 2001
|
Resigned
|
|
|
Hillgate Secretarial Limited - Secretary
Appointed 29 August 2001, Resigned 13 September 2001
|
Resigned
|
|
|
Hillgate Secretarial Limited - Director
Appointed 29 August 2001, Resigned 13 September 2001
|
Resigned
|
