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Peter Dee-Shapland - Director
(British, 62 years old, born December 1964)
Appointed 20 March 2007
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Active
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Alan Gabbay - Director
(British, 42 years old, born January 1984)
Appointed 30 May 2012
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Active
|
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David Gabbay - Director
(British, 82 years old, born March 1944)
Appointed 16 December 2011
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Active
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Caroline Hanouka - Director
(British, 47 years old, born September 1979)
Appointed 05 January 2024
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Active
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Neil Harris - Director
(British, 57 years old, born March 1969)
Appointed 20 March 2007, Resigned 31 December 2007
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Resigned
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David Lyons - Director
(British, 63 years old, born June 1963)
Appointed 18 January 2016, Resigned 10 April 2024
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Resigned
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Paul Nicholson - Director
(British, 69 years old, born April 1957)
Appointed 31 December 2007, Resigned 31 March 2010
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Resigned
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Eli Shahmoon - Director
(British, 60 years old, born December 1966)
Appointed 20 March 2007
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Active
|
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Lauren Shahmoon - Director
(British, 34 years old, born August 1992)
Appointed 12 March 2026
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Active
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Joshua Singer - Director
(British, 54 years old, born August 1972)
Appointed 20 March 2007, Resigned 31 December 2007
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Resigned
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Eps Secretaries Limited - Nominee Secretary
Appointed 10 January 2007, Resigned 20 March 2007
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Resigned
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Mikjon Limited - Nominee Director
Appointed 10 January 2007, Resigned 20 March 2007
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Resigned
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