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Keith Bell - Director (British, 65 years old, born March 1961)
Appointed 04 September 2000, Resigned 24 July 2007
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Resigned
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Elaine Bell - Director (British, 61 years old, born March 1965)
Appointed 04 September 2000, Resigned 24 July 2007
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Resigned
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Roberto Crolla - Director (British, 59 years old, born December 1967)
Appointed 05 August 2024
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Active
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Daniel Crolla - Director (British, 34 years old, born June 1992)
Appointed 09 October 2024
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Active
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Hajieh Eftekhary Oskoey - Director (British, 76 years old, born October 1950)
Appointed 22 June 2007, Resigned 24 June 2021
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Resigned
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Nasrddin El-Bouaeshi - Director (British, 65 years old, born June 1961)
Appointed 08 September 2021, Resigned 22 September 2021
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Resigned
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Minoo Hakimzadeh Asl - Director (British, 42 years old, born February 1984)
Appointed 18 August 2015, Resigned 24 June 2021
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Resigned
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Irshad Hussain - Director (British, 48 years old, born January 1978)
Appointed 04 October 2021, Resigned 05 August 2024
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Resigned
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Louise Matthews - Director (British, 52 years old, born March 1974)
Appointed 23 July 1999, Resigned 08 September 2000
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Resigned
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Neil Matthews - Director (British, 54 years old, born April 1972)
Appointed 23 July 1999, Resigned 08 September 2000
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Resigned
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Ricard Matthews - Director (British, 75 years old, born October 1951)
Appointed 23 July 1999, Resigned 08 September 2000
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Resigned
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Maziar Ramyar - Director (British, 71 years old, born January 1955)
Appointed 23 July 1999, Resigned 13 October 1999
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Resigned
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Mehran Sorkhaey Oskoey - Director (British, 54 years old, born August 1972)
Appointed 22 June 2007, Resigned 24 September 2021
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Resigned
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Sajjad Zafar - Director (British, 46 years old, born September 1980)
Appointed 24 June 2021, Resigned 24 January 2022
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 23 July 1999, Resigned 23 July 1999
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 23 July 1999, Resigned 23 July 1999
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Resigned
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Peter Trainer Company Services Ltd. - Nominee Director
Appointed 23 July 1999, Resigned 23 July 1999
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Resigned
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