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David Bellmont - Director (British, 60 years old, born April 1966)
Appointed 18 December 2024, Resigned 30 April 2025
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Resigned
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Israel Dreyfuss - Director (Swiss, 45 years old, born May 1981)
Appointed 18 December 2024
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Active
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Christopher Dunton - Director (British, 83 years old, born July 1943)
Appointed 01 October 1999, Resigned 18 December 2007
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Resigned
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Jennifer Le Mesurier - Director (British, 76 years old, born December 1950)
Appointed 07 September 1998, Resigned 18 December 2024
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Resigned
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Timothy Le Mesurier - Director (British, 67 years old, born March 1959)
Appointed 07 September 1998, Resigned 18 December 2024
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Resigned
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Uri Perelman - Director (Israeli, 46 years old, born July 1980)
Appointed 18 December 2024
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Active
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Stephen Squires - Director (British, 60 years old, born August 1966)
Appointed 18 December 2024
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Active
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James Whittick - Director (British, 60 years old, born July 1966)
Appointed 30 July 2013, Resigned 18 December 2024
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Resigned
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Ashleigh Services Limited - Secretary
Appointed 14 June 1999, Resigned 30 December 1999
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 03 September 1998, Resigned 07 September 1998
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 03 September 1998, Resigned 07 September 1998
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Resigned
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Second Secretarial Services Limited - Secretary
Appointed 07 September 1998, Resigned 14 June 1999
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Resigned
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