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Taher Abidali - Director (British, 39 years old, born March 1987)
Appointed 25 November 2025
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Active
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Mufaddal Abidali - Director (British, 37 years old, born April 1989)
Appointed 02 January 2026
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Active
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Khuzaimah Jafferjee - Director (Sri Lankan, 64 years old, born December 1962)
Appointed 01 February 2010, Resigned 19 June 2018
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Resigned
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Khuzaima Jafferjee - Director (Sri Lankan, 64 years old, born December 1962)
Appointed 23 April 2021, Resigned 24 November 2025
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Resigned
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Zoeb Raniwala - Director (English, 79 years old, born June 1947)
Appointed 08 December 2004
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Active
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Alan Whitfield - Director (British, 77 years old, born May 1949)
Appointed 08 December 2004, Resigned 15 February 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 01 December 2004, Resigned 08 December 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 December 2004, Resigned 08 December 2004
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Resigned
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