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Geraldine Guest - Director (British, 82 years old, born November 1944)
Appointed 10 March 1999, Resigned 24 January 2001
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Resigned
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Michael Guest - Director (British, 78 years old, born November 1948)
Appointed 10 March 1999, Resigned 24 January 2001
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Resigned
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Julie Hodge - Director (British, 61 years old, born November 1965)
Appointed 11 July 2001, Resigned 18 June 2002
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Resigned
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Michael Kearns - Director (British, 70 years old, born July 1956)
Appointed 24 January 2001, Resigned 18 June 2002
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Resigned
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Jean Lee - Director (British, 69 years old, born November 1957)
Appointed 24 January 2001, Resigned 11 July 2001
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Resigned
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Dilesh Mehta - Director (British, 66 years old, born February 1960)
Appointed 18 June 2002, Resigned 20 March 2025
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Resigned
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Hitesh Mehta - Director (British, 70 years old, born September 1956)
Appointed 19 March 2012, Resigned 30 September 2024
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Resigned
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Akash Mehta - Director (British, 32 years old, born January 1994)
Appointed 30 September 2024
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Active
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Nikita Mehta - Director (British, 35 years old, born August 1991)
Appointed 30 September 2024, Resigned 20 March 2025
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Resigned
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Chetna Mehta - Director (British, 61 years old, born August 1965)
Appointed 30 September 2024, Resigned 20 March 2025
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Resigned
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Centre Secretaries (Ci) Limited - Secretary
Appointed 10 March 1999, Resigned 18 June 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 February 1999, Resigned 10 March 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 February 1999, Resigned 10 March 1999
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Resigned
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