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Mozaquir Ali - Director (British, 64 years old, born March 1962)
Appointed 01 September 2017, Resigned 05 July 2021
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Resigned
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Afrasiab Anwar - Director (British, 47 years old, born August 1979)
Appointed 01 November 2019
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Active
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Kathleen Bill - Director (British, 86 years old, born May 1940)
Appointed 08 January 2008, Resigned 27 January 2014
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Resigned
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Beatrice Foster - Director (British, 77 years old, born August 1949)
Appointed 06 October 2009, Resigned 17 July 2011
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Resigned
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Beatrice Foster - Director (British, 77 years old, born August 1949)
Appointed 08 November 2016, Resigned 25 February 2025
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Resigned
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Peter Hapgood Strickland - Director (British, 69 years old, born March 1957)
Appointed 13 July 2005, Resigned 01 November 2019
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Resigned
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Diana Holden - Director (British, 83 years old, born February 1943)
Appointed 27 January 2014, Resigned 01 September 2017
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Resigned
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Andrew Holmes - Director (British, 62 years old, born November 1964)
Appointed 22 June 2025, Resigned 02 October 2025
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Resigned
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Talib Hussain - Director (British, 64 years old, born July 1962)
Appointed 08 January 2008, Resigned 09 March 2020
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Resigned
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Brian Kealey - Director (British, 67 years old, born April 1959)
Appointed 30 June 2017, Resigned 01 September 2017
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Resigned
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Runa Khanam - Director (British, 50 years old, born April 1976)
Appointed 03 April 2014, Resigned 07 September 2015
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Resigned
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Peter Lumsden - Director (British, 68 years old, born July 1958)
Appointed 22 June 2025
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Active
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Sajda Majeed - Director (British, 53 years old, born June 1973)
Appointed 22 June 2025
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Active
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Rafique Malik - Director (British, 89 years old, born December 1937)
Appointed 13 July 2005, Resigned 09 March 2020
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Resigned
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Mohammad Miah - Director (British, 66 years old, born November 1960)
Appointed 08 January 2008, Resigned 31 March 2013
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Resigned
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Yasara Naheed - Director (British, 52 years old, born February 1974)
Appointed 22 June 2025
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Active
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Philip North - Director (British, 60 years old, born December 1966)
Appointed 01 September 2016, Resigned 28 February 2017
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Resigned
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Philip North - Director (British, 60 years old, born December 1966)
Appointed 20 March 2017, Resigned 26 June 2024
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Resigned
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Peter Pike - Director (British, 89 years old, born June 1937)
Appointed 21 June 2015, Resigned 05 July 2021
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Resigned
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Carol Pike - Director (British, 61 years old, born June 1965)
Appointed 22 June 2025, Resigned 02 October 2025
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Resigned
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Keith Richardson - Director (British, 83 years old, born January 1943)
Appointed 23 July 2013, Resigned 17 June 2014
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Resigned
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Christine Sollis - Director (British, 74 years old, born February 1952)
Appointed 22 June 2025
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Active
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Michael Waters - Director (British, 83 years old, born July 1943)
Appointed 12 August 2008, Resigned 27 June 2018
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Resigned
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Andrew Williams - Director (British, 63 years old, born March 1963)
Appointed 12 August 2008, Resigned 10 July 2016
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Resigned
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Colin Wills - Director (British, 84 years old, born May 1942)
Appointed 13 July 2005, Resigned 01 September 2017
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Resigned
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Mohammed Yacub - Director (British, 49 years old, born November 1977)
Appointed 01 September 2016, Resigned 10 September 2016
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 30 June 2005, Resigned 04 July 2005
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 30 June 2005, Resigned 04 July 2005
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Resigned
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