Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Shohet	Director	4 Sept 1997	Spanish	93 years	-
Derek George Ross	Secretary	21 Jan 2009	British	-	-
Meir Miro Shohet	Director	4 Sept 1997	British	64 years	Spain
Naomi Anita Gina Norma Perahia	Director	3 Sept 2018	British	71 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Bernard Andrew Samuels	Secretary	4 Sept 1997	4 Oct 2017	British	-
Benjamin Daniel Perahia	Director	19 Oct 2011	31 Mar 2022	British	43 years
Brechin Place Directors Limited	Corporate Director	2 Feb 1996	4 Sept 1997	United Kingdom	-
Brechin Place Secretaries Limited	Corporate Secretary	2 Feb 1996	4 Sept 1997	United Kingdom	-
Edward Shohet	Director	4 Sept 1997	22 Jan 2004	Italian	101 years
Henry Enrico Haron Shohet	Director	30 Jun 2006	4 May 2022	British	72 years
London Law Secretarial Limited	Corporate Nominee Secretary	2 Feb 1996	2 Feb 1996	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	2 Feb 1996	2 Feb 1996	United Kingdom	-
Naomi Perahia	Director	1 Jan 1998	9 Nov 2004	British	71 years
Saleh Haron Shohet	Director	4 Sept 1997	29 Apr 2018	British	97 years