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Philippa Brindley - Director
(British, 53 years old, born August 1973)
Appointed 22 December 2006, Resigned 21 September 2007
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Resigned
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Gadi Cunia - Director
(Israeli, 56 years old, born March 1970)
Appointed 22 December 2006, Resigned 22 December 2008
|
Resigned
|
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Dulcie Dobson - Director
(British, 77 years old, born April 1949)
Appointed 05 May 2004, Resigned 22 December 2006
|
Resigned
|
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Alan Dobson - Director
(British, 80 years old, born May 1946)
Appointed 05 May 2004, Resigned 22 December 2006
|
Resigned
|
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William Howie - Director
(British, 70 years old, born March 1956)
Appointed 04 March 2008, Resigned 03 October 2008
|
Resigned
|
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Robert Kitley - Director
(British, 62 years old, born March 1964)
Appointed 12 February 2007, Resigned 25 April 2008
|
Resigned
|
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Brian MacPherson - Director
(British, 55 years old, born June 1971)
Appointed 05 February 2016
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Active
|
|
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Olivier Plouvin - Director
(French, 63 years old, born August 1963)
Appointed 21 September 2007, Resigned 05 February 2016
|
Resigned
|
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Yariv Shapira - Director
(Israeli, 71 years old, born January 1955)
Appointed 22 December 2008, Resigned 05 February 2016
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 04 July 2013
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Active
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Sf Secretaries Limited - Nominee Secretary
Appointed 22 December 2006, Resigned 04 July 2013
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Resigned
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