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Rafael Ashkenazi - Director
(Israeli,British, 52 years old, born September 1974)
Appointed 09 November 2015, Resigned 28 May 2020
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Resigned
|
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Alexandre Balkany - Director
(French, 46 years old, born July 1980)
Appointed 06 October 2009, Resigned 06 July 2012
|
Resigned
|
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Alexandre Balkany - Director
(French, 46 years old, born July 1980)
Appointed 06 July 2007, Resigned 16 February 2009
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Resigned
|
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Fredrik Ekdahl - Director
(Swedish, 61 years old, born April 1965)
Appointed 22 December 2009, Resigned 15 February 2012
|
Resigned
|
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Trystan Forrest - Director
(British, 56 years old, born August 1970)
Appointed 04 March 2019
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Active
|
|
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Michael Hazel - Director
(Irish, 54 years old, born February 1972)
Appointed 15 February 2012, Resigned 09 November 2015
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Resigned
|
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Meni Michaeli - Director
(Israeli, 52 years old, born June 1974)
Appointed 11 August 2010, Resigned 15 February 2012
|
Resigned
|
|
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Lucas Neocleous - Director
(British, 41 years old, born June 1985)
Appointed 25 September 2009, Resigned 09 August 2010
|
Resigned
|
|
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Ian Proctor - Director
(British, 61 years old, born October 1965)
Appointed 28 May 2020
|
Active
|
|
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Paul Telford - Director
(British, 59 years old, born June 1967)
Appointed 15 February 2012, Resigned 07 August 2014
|
Resigned
|
|
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Guy Templer - Director
(British, 58 years old, born November 1968)
Appointed 07 August 2014, Resigned 02 November 2020
|
Resigned
|
|
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Paul Terford - Director
(British, 59 years old, born June 1967)
Appointed 15 February 2012, Resigned 15 February 2012
|
Resigned
|
|
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Xenia Tyllirou - Director
(Cypriot, 48 years old, born September 1978)
Appointed 16 February 2009, Resigned 06 October 2009
|
Resigned
|
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Neptune Secretaries Limited - Secretary
Appointed 06 November 2013, Resigned 17 March 2021
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Resigned
|
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Nominee Director Ltd - Nominee Director
Appointed 07 June 2005, Resigned 06 July 2007
|
Resigned
|
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Nominee Secretary Ltd - Nominee Secretary
Appointed 07 June 2005, Resigned 01 April 2008
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Resigned
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