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Kamran Akhtar - Director (British, 57 years old, born September 1969)
Appointed 22 March 2010, Resigned 26 August 2014
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Resigned
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Yasmin Akhtar - Director (British, 43 years old, born June 1983)
Appointed 28 November 2021
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Active
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Maria Ali - Director (British, 39 years old, born May 1987)
Appointed 10 January 2017
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Active
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Amir Baluwala - Director (British, 48 years old, born July 1978)
Appointed 12 April 2010, Resigned 27 November 2025
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Resigned
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Michael Bowman - Director (British, 51 years old, born September 1975)
Appointed 30 June 2006, Resigned 30 July 2014
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Resigned
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Richard Lever - Director (British, 58 years old, born December 1968)
Appointed 30 June 2006, Resigned 26 June 2009
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Resigned
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John O'sullivan - Director (British, 64 years old, born March 1962)
Appointed 19 December 2002, Resigned 17 August 2006
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Resigned
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John Reynolds - Director (Irish, 70 years old, born April 1956)
Appointed 17 March 2017, Resigned 18 November 2021
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Resigned
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John Reynolds - Director (Irish, 70 years old, born April 1956)
Appointed 14 November 2008, Resigned 17 March 2017
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Resigned
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David Ruffley - Director (British, 64 years old, born July 1962)
Appointed 19 December 2002, Resigned 01 November 2005
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Resigned
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Stephen Wielebski - Director (British, 74 years old, born April 1952)
Appointed 30 June 2006, Resigned 06 September 2019
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Resigned
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Peter Williams - Director (British, 61 years old, born August 1965)
Appointed 15 June 2009, Resigned 17 March 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 December 2002, Resigned 19 December 2002
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Resigned
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Scanlans Property Management Llp - Secretary
Appointed 21 May 2012
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Active
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Stevens Scanlan Llp - Secretary
Appointed 09 March 2006, Resigned 08 January 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 December 2002, Resigned 19 December 2002
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 19 December 2002, Resigned 19 December 2002
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Resigned
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