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Bibi Ally - Nominee Director
(British, 66 years old, born January 1960)
Appointed 03 May 2006, Resigned 19 June 2006
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Resigned
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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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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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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
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Resigned
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Robert Hall - Director
(British, 79 years old, born July 1947)
Appointed 16 October 2007, Resigned 26 April 2012
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Resigned
|
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Stephen Herring - Director
(British, 54 years old, born January 1972)
Appointed 26 April 2012, Resigned 03 May 2013
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Resigned
|
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John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 28 March 2019, Resigned 11 August 2021
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Resigned
|
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Mark Johnston - Director
(British, 68 years old, born December 1958)
Appointed 17 June 2013, Resigned 16 June 2014
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Resigned
|
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Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 12 July 2017, Resigned 18 October 2018
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Resigned
|
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Rizwan Khan - Director
(British, 58 years old, born October 1968)
Appointed 26 April 2012, Resigned 10 September 2014
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Resigned
|
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Iain MacRitchie - Director
(British, 62 years old, born December 1964)
Appointed 19 June 2006, Resigned 26 April 2012
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Resigned
|
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Stephen Parkin - Director
(British, 65 years old, born May 1961)
Appointed 19 June 2006, Resigned 30 November 2006
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Resigned
|
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Paul Richardson - Director
(British, 53 years old, born October 1973)
Appointed 19 February 2009, Resigned 26 April 2012
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Resigned
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Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 28 March 2019
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Active
|
|
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Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 28 March 2019
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Active
|
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Forbes Stuart - Director
(British, 49 years old, born May 1977)
Appointed 26 April 2012, Resigned 16 April 2014
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Resigned
|
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Nicholas Walters - Director
(British, 68 years old, born January 1958)
Appointed 19 June 2006, Resigned 26 April 2012
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Resigned
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Jeremy Wiles - Director
(British, 64 years old, born April 1962)
Appointed 11 August 2021
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Active
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T&H Secretarial Services Limited - Secretary
Appointed 26 April 2012, Resigned 30 January 2015
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Resigned
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