| WALIA, Ravinder Singh |
Director |
1 Oct 2026 |
|
| MURAD, Taimur |
Director |
17 Oct 2024 |
|
| MILLAR, Peter Hartley, Dr |
Director |
16 May 2013 |
|
| SIEGENTHALER, Paul James |
Director |
3 Feb 2009 |
|
| KENNY-TEMPEST, Vincent |
Director |
12 May 2022 |
1 Nov 2026 |
| GHANIM, Ahmed |
Director |
31 Oct 2006 |
25 Sep 2025 |
| GRIDLEY, Pamela Margaret |
Director |
18 Jul 2006 |
25 Sep 2025 |
| AL-CHALABI, Fereshta |
Director |
12 May 2022 |
14 Sep 2025 |
| FARAGE, Nasser Hussein |
Director |
16 May 2013 |
1 Jun 2025 |
| H S (NOMINEES) LIMITED |
Corporate-Secretary |
12 Feb 2010 |
1 May 2024 |
| SOETAN, Mofehintola |
Director |
4 Feb 2009 |
24 Dec 2011 |
| ASTON ROSE (WEST END) LTD |
Corporate-Secretary |
1 Nov 2008 |
12 Feb 2010 |
| WILSON, Andrew Norman Edmund |
Director |
5 Sep 2006 |
12 May 2009 |
| REYAZAT, Farhad, Dr |
Director |
18 Jul 2006 |
4 Feb 2009 |
| AL - CHALABI, Fereshta |
Director |
23 Oct 2006 |
3 Feb 2009 |
| SOETAN, Abisodun Emmanuel |
Director |
20 Nov 2006 |
1 Jan 2009 |
| KHAN, Ruhul Amin |
Secretary |
14 Apr 2007 |
31 Oct 2008 |
| KUNST, Neil Andrew |
Director |
13 Oct 2005 |
31 Aug 2007 |
| SEXTON, Rose Marie |
Secretary |
21 Feb 2005 |
13 Apr 2007 |
| COHEN, David Richard |
Director |
8 Aug 2005 |
16 Oct 2006 |
| PERKINS, Eric Graham |
Director |
- |
13 Oct 2006 |
| EICHNER, Kurt |
Director |
2 Jun 1998 |
28 Sep 2006 |
| TURNER, Jeffrey |
Director |
8 Aug 2005 |
1 Jul 2006 |
| FACTOR, Tony |
Director |
9 Jun 1994 |
8 Aug 2005 |
| WHITTINGHAM, Ivan John |
Secretary |
1 Jan 2003 |
21 Feb 2005 |
| AINGER, Deborah Isabel |
Director |
26 Jul 2000 |
12 Aug 2004 |
| WOOD MANAGEMENTS LIMITED |
Corporate-Secretary |
20 Jun 1997 |
31 Mar 2004 |
| DURST, Manfred |
Director |
- |
2 Jun 1998 |
| SIMON, Samuel |
Director |
- |
2 Jun 1998 |
| FAULTLEY, Peter Douglas |
Secretary |
- |
20 Jun 1997 |
| GRIDLEY, John Cecil |
Director |
- |
26 Mar 1997 |