|
|
Yoram Allalouf - Director (Italian, 51 years old, born May 1975)
Appointed 05 February 2025
|
Active
|
|
|
Neil Bassill - Director (British, 46 years old, born May 1980)
Appointed 26 February 2025
|
Active
|
|
|
Simon Blackburn - Director (British, 54 years old, born February 1972)
Appointed 26 February 2025
|
Active
|
|
|
Richard Bursby - Director (British, 59 years old, born December 1967)
Appointed 28 June 2011, Resigned 28 June 2011
|
Resigned
|
|
|
Martin Lynch - Director (British, 60 years old, born May 1966)
Appointed 09 December 2011, Resigned 01 August 2012
|
Resigned
|
|
|
Ariel Milo - Director (American, 51 years old, born November 1975)
Appointed 23 January 2023, Resigned 05 February 2025
|
Resigned
|
|
|
Nigel Stevens - Director (British, 64 years old, born March 1962)
Appointed 09 December 2011, Resigned 11 December 2013
|
Resigned
|
|
|
Stuart Sutton - Director (British, 58 years old, born October 1968)
Appointed 09 December 2011, Resigned 23 January 2023
|
Resigned
|
|
|
John Thompson - Director (British, 65 years old, born March 1961)
Appointed 28 June 2011, Resigned 23 January 2023
|
Resigned
|
|
|
Rafi Wunsh - Director (Israeli, 55 years old, born February 1971)
Appointed 23 January 2023, Resigned 05 February 2025
|
Resigned
|
|
|
Huntsmoor Limited - Director
Appointed 28 June 2011, Resigned 28 June 2011
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Director
Appointed 28 June 2011, Resigned 28 June 2011
|
Resigned
|
|
|
Taylor Wessing Secretaries Limited - Secretary
Appointed 28 June 2011, Resigned 28 June 2011
|
Resigned
|