Officers & Directors

4 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Shohet	Director	14 Aug 2007	Spanish	93 years	-
Derek George Ross	Secretary	6 May 2009	British	-	-
Meir Miro Shohet	Director	22 Oct 1998	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	21 Aug 1997	4 Oct 2017	British	-
Benjamin Daniel Perahia	Director	19 Oct 2011	31 Mar 2022	British	43 years
Brechin Place Directors Limited	Corporate Director	28 Apr 1997	21 Aug 1997	United Kingdom	-
Brechin Place Secretaries Limited	Corporate Secretary	28 Apr 1997	21 Aug 1997	United Kingdom	-
Edward Shohet	Director	21 Aug 1997	22 Jan 2004	Italian	101 years
London Law Secretarial Limited	Corporate Nominee Secretary	28 Apr 1997	28 Apr 1997	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	28 Apr 1997	28 Apr 1997	United Kingdom	-
Saleh Haron Shohet	Director	21 Aug 1997	29 Apr 2018	British	97 years