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Huzalfa Hassanali - Director (British, 41 years old, born February 1985)
Appointed 01 March 2011, Resigned 26 February 2015
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Resigned
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Krishna Ojela - Director (British, 55 years old, born January 1971)
Appointed 18 July 2001, Resigned 01 March 2011
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Resigned
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Jaspar Ojela - Director (English, 63 years old, born September 1963)
Appointed 18 July 2001, Resigned 01 March 2011
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Resigned
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Huzeifa Porbanderwalla - Director (British, 36 years old, born October 1990)
Appointed 14 March 2019
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Active
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Aliasghar Porbanderwalla - Director (British, 48 years old, born May 1978)
Appointed 22 February 2022
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Active
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Aliasghar Porbanderwalla - Director (British, 48 years old, born May 1978)
Appointed 01 March 2011, Resigned 22 February 2021
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Resigned
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Fatema Porbanderwalla - Director (British, 42 years old, born August 1984)
Appointed 13 November 2025
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Active
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Umehani Porbanderwalla - Director (British, 32 years old, born February 1994)
Appointed 13 November 2025
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Active
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Carl Rose - Director (British, 50 years old, born June 1976)
Appointed 28 May 2024, Resigned 20 February 2025
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Resigned
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Usman Tahir - Director (British, 41 years old, born July 1985)
Appointed 01 March 2011, Resigned 26 February 2015
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Resigned
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Inderpal Virdee - Director (British, 64 years old, born August 1962)
Appointed 27 September 2007, Resigned 08 September 2009
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Resigned
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Juliet Virdee - Director (British, 62 years old, born August 1964)
Appointed 27 September 2007, Resigned 08 September 2009
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 11 July 2001, Resigned 11 July 2001
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 11 July 2001, Resigned 11 July 2001
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Resigned
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