Officers
| Name | Role | Appointed | Resigned |
| GRAEME, Dorothy May |
Nominee-Secretary |
30 Mar 2002 |
30 Mar 2002 |
| GRAEME, Lesley Joyce |
Nominee-Director |
30 Mar 2002 |
30 Mar 2002 |
| CHARLES, Olivier Marcel |
Director |
30 Mar 2002 |
25 Jan 2010 |
| GRANDMAISON, Pierre Antonie Anne Patrick |
Director |
18 Feb 2010 |
9 Dec 2010 |
| SCARDIGLI, Fabrice Christophe |
Director |
1 Dec 2009 |
9 Dec 2010 |
| GOLDBERG, Steve Michael |
Director |
9 Dec 2010 |
18 Dec 2011 |
| HUNT, Robert Paul |
Secretary |
30 Mar 2002 |
1 Jul 2013 |
| CASSIDY, Michael |
Director |
18 Dec 2011 |
31 Jul 2014 |
| HULETT, Cameron |
Secretary |
1 Jul 2013 |
8 Sep 2015 |
| FERENGUL, Corey, Director |
Director |
31 Jul 2014 |
13 Jul 2016 |
| ELLENBOGEN, Marc |
Secretary |
8 Sep 2015 |
16 Sep 2016 |
| WAXMAN-LENZ, Michael, Mr. |
Director |
30 Nov 2015 |
31 Dec 2016 |
| MANDELBAUM, Josef |
Director |
1 Aug 2016 |
2 Apr 2017 |
| SCHWARTZ, Robert |
Director |
7 Apr 2017 |
14 Feb 2018 |
| KAUFMAN, Yacov, Mr. |
Director |
30 Nov 2015 |
14 Feb 2018 |
| GERSTEL, Doron |
Director |
7 Apr 2017 |
1 Aug 2023 |
| SIGRON, Maoz |
Director |
23 Mar 2018 |
28 May 2025 |
| TZUBERY, Elad |
Director |
28 May 2025 |
|
| JACOBSON, Tal Reuven |
Director |
1 Aug 2023 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
World Web Network Holding Company Llc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Registered address
79,225 companies are registered at
this address -
likely a registration agent.