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Zoravar Bakshi - Director
(Indian, 32 years old, born June 1994)
Appointed 30 July 2025
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Active
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Stewart Bradford - Director
(British, 57 years old, born March 1969)
Appointed 25 February 2002, Resigned 25 January 2006
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Resigned
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Debra Byles - Director
(British, 66 years old, born July 1960)
Appointed 12 June 2003, Resigned 31 March 2004
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Resigned
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Bradley Carpenter - Director
(Canadian, 65 years old, born August 1961)
Appointed 30 September 2015, Resigned 23 March 2016
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Resigned
|
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Ratna Chengappa - Director
(British, 56 years old, born February 1970)
Appointed 27 January 2006, Resigned 30 September 2015
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Resigned
|
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Iris Cheung - Director
(British, 45 years old, born December 1981)
Appointed 11 June 2025
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Active
|
|
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John Dalton - Director
(British, 85 years old, born November 1941)
Appointed 07 July 1999, Resigned 13 May 2002
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Resigned
|
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Philip Dodson - Director
(British, 75 years old, born July 1951)
Appointed 16 March 1999, Resigned 04 October 1999
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Resigned
|
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Shweta Dwivedi - Director
(British, 49 years old, born December 1977)
Appointed 16 February 2023
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Active
|
|
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Christine Fowler - Director
(British, 65 years old, born January 1961)
Appointed 22 August 2022, Resigned 19 July 2023
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Resigned
|
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Patricia Henderson - Director
(British, 67 years old, born September 1959)
Appointed 25 February 2002, Resigned 06 September 2002
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Resigned
|
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Raymond Hersey - Director
(British, 74 years old, born September 1952)
Appointed 12 June 2003, Resigned 19 July 2004
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Resigned
|
|
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Rahim Karim - Director
(British, 43 years old, born November 1983)
Appointed 18 January 2021, Resigned 18 January 2021
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Resigned
|
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Rahim Karim - Director
(British, 43 years old, born November 1983)
Appointed 14 May 2020, Resigned 31 December 2022
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Resigned
|
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Hassan Khoory - Director
(British, 63 years old, born August 1963)
Appointed 10 August 2022, Resigned 09 January 2026
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Resigned
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Paul Kingston - Director
(British, 57 years old, born January 1969)
Appointed 01 April 2004, Resigned 25 January 2006
|
Resigned
|
|
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Peter Krelle - Director
(British, 60 years old, born August 1966)
Appointed 21 February 2000, Resigned 25 February 2002
|
Resigned
|
|
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Anne Mall - Director
(British, 51 years old, born November 1975)
Appointed 17 July 2007, Resigned 15 October 2009
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Resigned
|
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Mehardad Modarres - Director
(British, 65 years old, born December 1961)
Appointed 16 May 2014, Resigned 17 March 2021
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Resigned
|
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Carl Riches - Director
(British, 66 years old, born October 1960)
Appointed 16 August 2004, Resigned 27 January 2006
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Resigned
|
|
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Daniella Rubio Cordinas - Director
(Swiss,Venezuelan, 53 years old, born July 1973)
Appointed 15 May 2014, Resigned 17 March 2021
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Resigned
|
|
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Fiona Rutherford - Director
(British, 61 years old, born June 1965)
Appointed 16 May 2014, Resigned 31 December 2022
|
Resigned
|
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Alfred Tilt - Director
(British, 78 years old, born October 1948)
Appointed 16 July 2002, Resigned 13 June 2003
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 16 March 1999, Resigned 16 March 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 16 March 1999, Resigned 16 March 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 16 March 1999, Resigned 16 March 1999
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Resigned
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Grace Miller Limited - Secretary
Appointed 22 August 2023
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Active
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|
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J J Homes (Properties) Limited - Secretary
Appointed 01 August 2006, Resigned 25 September 2014
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Resigned
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Kinleigh Limited - Secretary
Appointed 01 October 2014, Resigned 22 August 2023
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Resigned
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