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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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John Duthie - Director (British, 68 years old, born May 1958)
Appointed 05 March 2004, Resigned 28 October 2011
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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 01 August 2014, Resigned 09 November 2015
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Resigned
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Ian Proctor - Director (British, 61 years old, born October 1965)
Appointed 28 May 2020
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Active
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Pinhas Schapira - Director (Israeli, 82 years old, born June 1944)
Appointed 05 November 2007, Resigned 01 August 2014
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Resigned
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Guy Templer - Director (British, 58 years old, born November 1968)
Appointed 03 August 2016, Resigned 02 November 2020
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Resigned
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@Ukplc Client Director Ltd - Nominee Director
Appointed 03 February 2004, Resigned 05 March 2004
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 03 February 2004, Resigned 05 March 2004
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Resigned
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Neptune Secretaries Limited - Secretary
Appointed 30 October 2013, Resigned 17 March 2021
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 01 August 2010, Resigned 30 October 2013
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Resigned
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