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Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 22 August 2014, Resigned 18 October 2018
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Resigned
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|
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Anne Carrie - Director
(British, 71 years old, born August 1955)
Appointed 18 October 2017, Resigned 30 May 2019
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Resigned
|
|
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Andrew Constable - Director
(British, 67 years old, born July 1959)
Appointed 05 August 2002, Resigned 03 April 2006
|
Resigned
|
|
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Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 28 March 2019
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Active
|
|
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Andrew Griffth - Director
(British, 58 years old, born March 1968)
Appointed 22 August 2014, Resigned 27 April 2016
|
Resigned
|
|
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Stephen Herring - Director
(British, 54 years old, born January 1972)
Appointed 05 July 2012, Resigned 03 May 2013
|
Resigned
|
|
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John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 28 March 2019, Resigned 11 August 2021
|
Resigned
|
|
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Mark Johnston - Director
(British, 68 years old, born December 1958)
Appointed 17 June 2013, Resigned 16 June 2014
|
Resigned
|
|
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Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 12 July 2017, Resigned 18 October 2018
|
Resigned
|
|
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Rizwan Khan - Director
(British, 58 years old, born October 1968)
Appointed 05 July 2012, Resigned 10 September 2014
|
Resigned
|
|
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Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 28 March 2019
|
Active
|
|
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Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 28 March 2019
|
Active
|
|
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Forbes Stuart - Director
(British, 49 years old, born May 1977)
Appointed 05 July 2012, Resigned 16 April 2014
|
Resigned
|
|
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Caroline Walsh - Director
(British, 82 years old, born December 1944)
Appointed 30 September 2002, Resigned 05 July 2012
|
Resigned
|
|
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Jeremy Wiles - Director
(British, 64 years old, born April 1962)
Appointed 11 August 2021
|
Active
|
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T&H Secretarial Services Limited - Secretary
Appointed 05 July 2012, Resigned 30 January 2015
|
Resigned
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 29 July 2002, Resigned 05 August 2002
|
Resigned
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 29 July 2002, Resigned 05 August 2002
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Resigned
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