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Frank Khalastchi - Director (British, 93 years old, born January 1933)
Appointed 01 October 2011
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Active
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Peter Khalastchi - Director (British, 63 years old, born September 1963)
Appointed 30 June 2010
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Active
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Anthony Khalastchi - Director (British, 65 years old, born March 1961)
Appointed 30 June 2010
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Active
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Timothy Meakes - Director (British, 62 years old, born April 1964)
Appointed 29 September 2005, Resigned 30 June 2010
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Resigned
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Caroline Meakes - Director (British, 58 years old, born March 1968)
Appointed 29 September 2005, Resigned 30 June 2010
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 29 September 2005, Resigned 28 September 2006
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Resigned
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