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Colin Bramall - Director
(British, 70 years old, born April 1956)
Appointed 07 June 2004, Resigned 07 September 2007
|
Resigned
|
|
|
Nicholas Broughton - Director
(British, 59 years old, born February 1967)
Appointed 18 July 2002, Resigned 10 June 2004
|
Resigned
|
|
|
Lior Dafna - Director
(Israeli, 50 years old, born March 1976)
Appointed 01 February 2012
|
Active
|
|
|
Martin Grant - Director
(British, 77 years old, born June 1949)
Appointed 19 April 2004, Resigned 20 July 2007
|
Resigned
|
|
|
John Greenwood - Director
(British, 76 years old, born June 1950)
Appointed 18 July 2002, Resigned 30 September 2004
|
Resigned
|
|
|
Assaf Haiat - Director
(Israeli, 64 years old, born October 1962)
Appointed 20 July 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Stephanie Lee - Director
(British, 59 years old, born March 1967)
Appointed 15 January 2010, Resigned 31 July 2011
|
Resigned
|
|
|
Russell Margerrison - Director
(British, 66 years old, born March 1960)
Appointed 30 January 2009, Resigned 14 January 2010
|
Resigned
|
|
|
Ian McKay - Director
(British, 69 years old, born June 1957)
Appointed 30 January 2009
|
Active
|
|
|
Raimond Savage - Director
(British, 67 years old, born August 1959)
Appointed 30 January 2009, Resigned 31 December 2009
|
Resigned
|
|
|
Richard Tindale - Director
(British, 62 years old, born April 1964)
Appointed 15 January 2010
|
Active
|
|
|
Simon Turl - Director
(British, 65 years old, born June 1961)
Appointed 01 November 2007
|
Active
|
|
|
Beach Secretaries Limited - Secretary
Appointed 25 June 2002, Resigned 18 July 2002
|
Resigned
|
|
|
Croft Nominees Limited - Director
Appointed 25 June 2002, Resigned 18 July 2002
|
Resigned
|
|
|
Finsbury Corporate Services Limited - Director
Appointed 07 September 2007, Resigned 31 March 2009
|
Resigned
|
|
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Finsbury Secretaries Limited - Secretary
Appointed 07 September 2007, Resigned 31 March 2009
|
Resigned
|
