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Harry Black - Director (British, 69 years old, born May 1957)
Appointed 01 June 2007, Resigned 14 November 2025
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Resigned
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Frank Khalastchi - Director (British, 93 years old, born January 1933)
Appointed 01 June 2007
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Active
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Peter Khalastchi - Director (British, 63 years old, born September 1963)
Appointed 22 May 2007
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Active
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Anthony Khalastchi - Director (British, 65 years old, born March 1961)
Appointed 22 May 2007
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Active
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Isabelle Seddon - Director (British, 72 years old, born August 1954)
Appointed 01 June 2007, Resigned 29 October 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 02 February 2007, Resigned 22 May 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 February 2007, Resigned 22 May 2007
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Resigned
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