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Saud Al Khafrah - Director (Saudi Arabian, 33 years old, born July 1993)
Appointed 17 May 2024
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Active
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Mohammed Alkhafrah - Director (Saudi Arabian, 42 years old, born April 1984)
Appointed 19 July 2017, Resigned 17 May 2024
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Resigned
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Douglas Brodie Good - Director (British,Australian, 65 years old, born November 1961)
Appointed 17 May 2024
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Active
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Matthew Grimley - Director (British, 50 years old, born August 1976)
Appointed 20 January 2007, Resigned 01 December 2013
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Resigned
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Andrew Grimley - Director (British, 78 years old, born October 1948)
Appointed 14 September 2010, Resigned 16 July 2025
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Resigned
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Andrew Grimley - Director (British, 78 years old, born October 1948)
Appointed 14 September 2010, Resigned 14 September 2010
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Resigned
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Michael Grimley - Director (British, 52 years old, born September 1974)
Appointed 30 June 2011, Resigned 21 March 2024
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Resigned
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Janice Grimley - Director (British, 77 years old, born March 1949)
Appointed 09 October 2003, Resigned 14 September 2010
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Resigned
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Andrew Grimley - Director (British, 78 years old, born October 1948)
Appointed 09 October 2003, Resigned 20 January 2007
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Resigned
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Daniel Harris - Director (American, 72 years old, born October 1954)
Appointed 01 August 2024
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Active
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Timothy Holder - Director (British, 66 years old, born December 1960)
Appointed 25 June 2018
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Active
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Amandeep Othi - Director (British, 42 years old, born September 1984)
Appointed 01 April 2016, Resigned 31 December 2016
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Resigned
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Alastair Robertson - Director (British, 62 years old, born March 1964)
Appointed 09 October 2003, Resigned 12 July 2005
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Resigned
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Michael Smith - Director (British, 63 years old, born June 1963)
Appointed 09 October 2003, Resigned 20 January 2007
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Resigned
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Gillian Smith - Director (British, 69 years old, born January 1957)
Appointed 09 October 2003, Resigned 14 September 2010
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Resigned
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Lee Thomson - Director (British, 60 years old, born November 1966)
Appointed 01 April 2016, Resigned 17 May 2024
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Resigned
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Sean Wade - Director (British, 56 years old, born October 1970)
Appointed 17 May 2024
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Active
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 09 October 2003, Resigned 09 October 2003
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Resigned
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D & A Secretarial Services Limited - Secretary
Appointed 29 May 2024
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Active
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