|
|
Larry Berkovitz - Director
(British, 72 years old, born November 1954)
Appointed 07 October 2003, Resigned 09 March 2017
|
Resigned
|
|
|
Nelsxon Chan - Director
(British, 67 years old, born October 1959)
Appointed 15 July 2010
|
Active
|
|
|
Sally Durant - Director
(British, 67 years old, born April 1959)
Appointed 07 October 2003
|
Active
|
|
|
Alan Fenton - Director
(British, 79 years old, born October 1947)
Appointed 31 July 2007, Resigned 24 September 2014
|
Resigned
|
|
|
Susannah Gorbey - Director
(British, 56 years old, born May 1970)
Appointed 21 June 2021
|
Active
|
|
|
Simon Green - Director
(British, 62 years old, born July 1964)
Appointed 24 May 2005
|
Active
|
|
|
Christine Holmes - Director
(British, 82 years old, born October 1944)
Appointed 07 October 2003, Resigned 03 August 2007
|
Resigned
|
|
|
Kemal Isyarlar - Director
(Turkish, 61 years old, born September 1965)
Appointed 07 October 2003, Resigned 06 July 2010
|
Resigned
|
|
|
Trevor Leigh - Director
(British, 66 years old, born December 1960)
Appointed 21 June 2021
|
Active
|
|
|
Gerald Levin - Director
(British, 92 years old, born February 1934)
Appointed 07 October 2003, Resigned 17 June 2021
|
Resigned
|
|
|
Pejman Molaee - Director
(Swedish, 50 years old, born September 1976)
Appointed 15 October 2003, Resigned 09 November 2007
|
Resigned
|
|
|
Arpen Pansari - Director
(British, 39 years old, born May 1987)
Appointed 01 December 2008, Resigned 30 September 2022
|
Resigned
|
|
|
Paul Smart - Director
(British, 62 years old, born January 1964)
Appointed 25 June 2018
|
Active
|
|
|
Joanne Smart - Director
(British, 59 years old, born December 1967)
Appointed 01 October 2022
|
Active
|
|
|
Erwan Toulemonde - Director
(British, 53 years old, born March 1973)
Appointed 21 June 2021
|
Active
|
|
|
David Webster - Director
(British, 74 years old, born August 1952)
Appointed 24 June 2008
|
Active
|
|
|
John West - Director
(British, 85 years old, born August 1941)
Appointed 07 October 2003, Resigned 11 July 2023
|
Resigned
|
|
|
Hlh Accountants Limited - Secretary
Appointed 01 October 2014, Resigned 01 May 2018
|
Resigned
|
|
|
Managed Exit Limited - Secretary
Appointed 01 May 2018, Resigned 01 December 2019
|
Resigned
|
|
|
Mother Residential Limited - Secretary
Appointed 29 April 2020
|
Active
|
|
|
Qa Nominees Limited - Nominee Director
Appointed 28 August 2003, Resigned 28 August 2003
|
Resigned
|
|
|
Qa Registrars Limited - Nominee Secretary
Appointed 28 August 2003, Resigned 28 August 2003
|
Resigned
|
