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Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 05 April 2012
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Active
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Anne Carrie - Director
(British, 71 years old, born August 1955)
Appointed 28 December 2016
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Active
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Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 25 October 2013, Resigned 27 April 2016
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Resigned
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Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 18 October 2017
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Active
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Michael McQuaid - Director
(British, 68 years old, born February 1958)
Appointed 05 April 2012, Resigned 28 December 2016
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Resigned
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Shabbir Merali - Director
(British, 70 years old, born May 1956)
Appointed 05 April 2012, Resigned 31 October 2013
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Resigned
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Andrew Rome - Director
(British, 63 years old, born January 1963)
Appointed 24 September 2009, Resigned 05 April 2012
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Resigned
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Antonio Romero - Director
(Spanish, 55 years old, born May 1971)
Appointed 05 April 2012, Resigned 28 December 2016
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Resigned
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T&H Secretarial Services Limited - Secretary
Appointed 05 April 2012, Resigned 30 January 2015
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Resigned
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