|
|
Bhagwan Aswani - Director (Spanish, 60 years old, born June 1966)
Appointed 28 February 2025
|
Active
|
|
|
Peter Batkin - Director (British, 73 years old, born April 1953)
Appointed 13 August 2002, Resigned 05 July 2005
|
Resigned
|
|
|
Keith Bishop - Director (British, 66 years old, born June 1960)
Appointed 13 August 2002, Resigned 20 December 2010
|
Resigned
|
|
|
Zachary Bishti - Director (British, 38 years old, born July 1988)
Appointed 09 April 2019, Resigned 04 January 2021
|
Resigned
|
|
|
Giuseppe Dewilde - Director (Belgian, 56 years old, born April 1970)
Appointed 26 July 2001, Resigned 15 August 2002
|
Resigned
|
|
|
Marcus Heal - Director (British, 59 years old, born March 1967)
Appointed 09 April 2019, Resigned 16 April 2024
|
Resigned
|
|
|
Hassan Laroussi - Director (British, 46 years old, born March 1980)
Appointed 04 January 2021, Resigned 26 October 2023
|
Resigned
|
|
|
David Low - Director (British, 82 years old, born November 1944)
Appointed 25 November 1994, Resigned 01 June 1996
|
Resigned
|
|
|
Omid Masoud - Director (British, 49 years old, born July 1977)
Appointed 04 July 2005, Resigned 01 July 2009
|
Resigned
|
|
|
Jeannette Owide - Director (British, 92 years old, born May 1934)
Appointed 25 June 1999, Resigned 09 April 2019
|
Resigned
|
|
|
Jeannette Owide - Director (British, 92 years old, born May 1934)
Appointed 20 October 1996, Resigned 31 December 1996
|
Resigned
|
|
|
Oscar Owide - Director (British, 95 years old, born December 1931)
Appointed 18 October 1993, Resigned 06 March 2000
|
Resigned
|
|
|
Daniel Owide - Director (British, 65 years old, born February 1961)
Appointed 02 March 2000, Resigned 26 July 2001
|
Resigned
|
|
|
Daniel Owide - Director (British, 65 years old, born February 1961)
Appointed 06 November 2017, Resigned 09 April 2019
|
Resigned
|
|
|
Sharon Pearson - Director (British, 47 years old, born July 1979)
Appointed 05 January 2024, Resigned 21 January 2025
|
Resigned
|
|
|
Krishna Thadani - Director (British, 33 years old, born December 1993)
Appointed 12 February 2020, Resigned 22 September 2020
|
Resigned
|
|
|
Clyde Secretaries Limited - Secretary
Appointed 13 December 1994, Resigned 30 August 1996
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 18 October 1993, Resigned 18 October 1993
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 18 October 1993, Resigned 18 October 1993
|
Resigned
|
|
|
West One Registrars Limited - Secretary
Appointed 18 October 1993, Resigned 13 December 1994
|
Resigned
|