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Mariam Al-Foudery - Director (Kuwaiti, 46 years old, born January 1980)
Appointed 24 February 2010, Resigned 29 June 2018
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Resigned
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Anvita Arora - Director (Indian, 47 years old, born June 1979)
Appointed 01 October 2007, Resigned 16 May 2012
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Resigned
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Yasmin Asaria-Lakhani - Director (British, 73 years old, born February 1953)
Appointed 01 October 2007
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Active
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Kleon Chatziarapis - Director (British, 47 years old, born May 1979)
Appointed 02 February 2025
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Active
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Helen Daly - Director (British, 57 years old, born March 1969)
Appointed 26 February 2003, Resigned 05 April 2007
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Resigned
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Louis Florentin Lee - Director (British, 51 years old, born January 1975)
Appointed 26 February 2003, Resigned 04 June 2010
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Resigned
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Samantha Glass - Director (British, 53 years old, born November 1973)
Appointed 26 February 2003, Resigned 01 January 2007
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Resigned
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Lucinder Gray - Director (British, 60 years old, born August 1966)
Appointed 12 August 2016, Resigned 02 February 2025
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Resigned
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Lucinda Gray - Director (British, 60 years old, born August 1966)
Appointed 01 October 2007, Resigned 11 August 2016
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Resigned
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Vernon Kay - Director (British, 52 years old, born April 1974)
Appointed 26 February 2003, Resigned 11 June 2007
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Resigned
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Raiyan Khan - Director (Canadian, 41 years old, born June 1985)
Appointed 02 February 2025
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Active
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Dave Sivaprasad - Director (Singaporean, 49 years old, born September 1977)
Appointed 21 June 2018
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Active
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Instant Companies Limited - Nominee Director
Appointed 26 February 2003, Resigned 26 February 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 February 2003, Resigned 26 February 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 26 February 2003, Resigned 26 February 2003
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Resigned
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Urang Property Management Limited - Secretary
Appointed 06 October 2011, Resigned 31 March 2017
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Resigned
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