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Tahira Mirza - Director (British, 76 years old, born November 1950)
Appointed 23 August 2011, Resigned 30 January 2026
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Resigned
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Ehsan Mirza - Director (British, 46 years old, born September 1980)
Appointed 23 August 2011
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Active
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Rizwan-Ul-Haque Mirza - Director (British, 47 years old, born September 1979)
Appointed 23 August 2011
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Active
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Muhammad Mirza - Director (British, 77 years old, born July 1949)
Appointed 19 November 2003, Resigned 30 January 2026
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 19 November 2003, Resigned 19 November 2003
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 19 November 2003, Resigned 19 November 2003
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Resigned
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