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John Benson - Director
(British, 69 years old, born July 1957)
Appointed 09 October 2003, Resigned 16 June 2010
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Resigned
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George Benson - Director
(British, 69 years old, born July 1957)
Appointed 09 October 2003, Resigned 16 June 2010
|
Resigned
|
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|
Arshad Chaudhary - Director
(British, 66 years old, born April 1960)
Appointed 16 June 2010, Resigned 14 November 2016
|
Resigned
|
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Zameer Choudrey - Director
(British,Pakistani, 68 years old, born March 1958)
Appointed 16 June 2010
|
Active
|
|
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Anne McLean - Director
(British, 72 years old, born November 1954)
Appointed 24 October 2003, Resigned 16 June 2010
|
Resigned
|
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Iain Meiklejohn - Nominee Director
(British, 72 years old, born November 1954)
Appointed 29 September 2003, Resigned 09 October 2003
|
Resigned
|
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Mohammed Pervez - Director
(British, 91 years old, born March 1935)
Appointed 16 June 2010, Resigned 01 April 2014
|
Resigned
|
|
|
Rizwan Pervez - Director
(British,Pakistani, 58 years old, born March 1968)
Appointed 16 June 2010
|
Active
|
|
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Dawood Pervez - Director
(British, 51 years old, born February 1975)
Appointed 16 June 2010
|
Active
|
|
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Martin Race - Director
(British, 69 years old, born April 1957)
Appointed 16 June 2010, Resigned 30 November 2018
|
Resigned
|
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Mohammed Sheikh - Director
(British, 80 years old, born July 1946)
Appointed 16 June 2010
|
Active
|
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Charlotte Secretaries Limited - Nominee Secretary
Appointed 29 September 2003, Resigned 25 October 2005
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Resigned
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