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Abdul Bhatti - Director (British, 91 years old, born May 1935)
Appointed 27 November 2000, Resigned 01 April 2014
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Resigned
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Adalat Chaudhary - Director (British, 91 years old, born March 1935)
Appointed 27 November 2000, Resigned 01 April 2014
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Resigned
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Arshad Chaudhary - Director (British, 66 years old, born April 1960)
Appointed 27 November 2000, Resigned 14 November 2016
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Resigned
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Zameer Choudrey - Director (British,Pakistani, 68 years old, born March 1958)
Appointed 27 November 2000
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Active
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David Gilroy - Director (British, 72 years old, born May 1954)
Appointed 25 March 2013, Resigned 31 July 2014
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Resigned
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James Hall - Director (British, 72 years old, born May 1954)
Appointed 25 March 2013, Resigned 17 July 2019
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Resigned
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Naser Khan - Director (British, 56 years old, born October 1970)
Appointed 25 March 2013
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Active
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Rizwan Pervez - Director (British,Pakistani, 58 years old, born March 1968)
Appointed 27 November 2000
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Active
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Dawood Pervez - Director (British, 51 years old, born February 1975)
Appointed 01 July 2004
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Active
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Mohammed Pervez - Director (British, 91 years old, born March 1935)
Appointed 27 November 2000, Resigned 01 April 2014
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Resigned
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Martin Race - Director (British, 69 years old, born April 1957)
Appointed 25 March 2013, Resigned 30 November 2018
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Resigned
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Mohammed Sheikh - Director (British, 80 years old, born July 1946)
Appointed 27 November 2000, Resigned 26 January 2026
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Resigned
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Kaiser Yousaf - Director (British, 74 years old, born March 1952)
Appointed 25 March 2013, Resigned 01 April 2014
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 07 November 2000, Resigned 27 November 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 November 2000, Resigned 27 November 2000
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Resigned
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