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Guy Avshalom - Director
(Israeli, 54 years old, born November 1972)
Appointed 18 June 2002, Resigned 17 October 2005
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Resigned
|
|
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Guy Avshalom - Director
(British, 54 years old, born November 1972)
Appointed 25 November 2010, Resigned 07 May 2015
|
Resigned
|
|
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Steve Beeks - Director
(United States, 70 years old, born July 1956)
Appointed 17 October 2005, Resigned 20 April 2016
|
Resigned
|
|
|
Sandra Benoit - Director
(British, 58 years old, born October 1968)
Appointed 10 January 2023
|
Active
|
|
|
Corii Berg - Director
(American, 58 years old, born September 1968)
Appointed 26 February 2020, Resigned 10 January 2023
|
Resigned
|
|
|
Andrew Clary - Director
(British, 56 years old, born February 1970)
Appointed 18 December 2020
|
Active
|
|
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Jon Feltheimer - Director
(American, 75 years old, born September 1951)
Appointed 17 October 2005, Resigned 20 April 2016
|
Resigned
|
|
|
Simon Franks - Director
(British, 55 years old, born August 1971)
Appointed 18 June 2002, Resigned 13 September 2010
|
Resigned
|
|
|
James Gladstone - Director
(American, 63 years old, born February 1963)
Appointed 20 April 2016, Resigned 03 February 2020
|
Resigned
|
|
|
Zygmunt Kamasa - Director
(British, 57 years old, born November 1969)
Appointed 18 January 2007, Resigned 27 July 2020
|
Resigned
|
|
|
Wayne Levin - Director
(British, 63 years old, born February 1963)
Appointed 17 October 2005, Resigned 20 April 2016
|
Resigned
|
|
|
Nicolas Meyer - Director
(American, 58 years old, born July 1968)
Appointed 17 October 2005, Resigned 13 November 2006
|
Resigned
|
|
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Nicola Pearcey - Director
(British, 48 years old, born July 1978)
Appointed 20 April 2016, Resigned 18 December 2020
|
Resigned
|
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Company Directors Limited - Nominee Director
Appointed 18 June 2002, Resigned 18 June 2002
|
Resigned
|
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Neptune Secretaries Limited - Secretary
Appointed 20 April 2016, Resigned 11 March 2021
|
Resigned
|
|
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Rysaffe Secretaries - Secretary
Appointed 11 March 2021
|
Active
|
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 18 June 2002, Resigned 18 June 2002
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Resigned
|
