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Neal Luke (1983) Shareholder (50-75%), Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors |
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Angel Aleyfi Vasquez Tapia Director, Shareholder (above 75%), Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors |
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Yosef Yzhak Davidovitch Director, Shareholder (above 75%), Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors |
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Michael Holly (1974) Shareholder (above 75%), Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors |
John Chell (1972) Shareholder (above 75%), Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors |
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Robert Wadsworth (1977) Shareholder (above 75%), Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors |
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Aaron Zouzou Director, Individual or entity with significant influence or control, Trustee of a trust with significant influence or control and Member of a firm with significant influence or control |
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David William Noble (1972) Shareholder (above 75%), Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors |
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Yanhong Guo (1993) Shareholder (above 75%), Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors |
George Nicolaou (1951) Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors |
Cristalla Nicolaou (1952) Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors |
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Tean Hatt Limited Liability Partnership Member |
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Lesley Fraser (1968) Shareholder (above 75%), Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors |
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Rabia Zeeshan (1976) Shareholder (above 75%), Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors |
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David Colin Campbell (1973) Shareholder (above 75%), Individual or entity with more than 75% of voting rights, Individual or entity with right to appoint and remove directors and Shareholder (25-50%) |
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