Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMBIRICOS, Basil Nicholas Coulouthros ACTIVE	Director	20 Oct 2021		United Kingdom	September 1948	7, Grosvenor Square, London, W1K 4AG, United Kingdom
ESHKERI, Zalman ACTIVE	Director	08 Dec 1997		United Kingdom	September 1938	31 Avenue Mansions, Finchley Road, London, NW3 7AX
LARIZADEH, Mahnaz ACTIVE	Director	20 Sep 2013		United Kingdom	February 1942	Flat 18, Grosvenor Square, London, W1X 9LA, United Kingdom
MAHTANI, Ashok Prem ACTIVE	Director	19 Aug 2021		England	September 1960	7, Grosvenor Square, London, W1K 4AG, United Kingdom
MAHTANI, Subita Ashok ACTIVE	Director	05 Feb 2001		England	December 1966	7 Grosvenor Square, London, W1K 4AG
LUCAS COMPANIA NAVIERA SA ACTIVE	Director					9-13 St Andrews Street, London, EC4A 3AE
CHRISTOPHORIDIS, Sofronis RESIGNED	Secretary	10 Jun 2011	20 Sep 2013			2nd Floor, 26 Grosvenor Gardens, London, SW1W 0GT
LARIZADEH, Akbar RESIGNED	Secretary	02 Aug 2010	10 Jun 2011			Flat 18, 7 Grosvenor Square, London, W1K 4AG
MAHLOUDJI, Kahlil RESIGNED	Secretary		02 Aug 2010			Flat 8-9, 7 Grosvenor Square, London, W1X 9LA
DE OLIVIERA MAIA, He Ambassadress RESIGNED	Director		01 Dec 1995		December 1932	Flat 19, Grosvenor Square, London, W1X 9LA
DRACOULIS, Maria RESIGNED	Director		12 Jul 1995		September 1948	7 Grosvenor Square, London, W1X 9LA
EMBIRICOS, Basil Nicholas Coulouthros RESIGNED	Director		01 Nov 2000		September 1948	Flats 4-6, 7 Grosvenor Square, London, W1X 9LA
GRINNAN, Lewis Porter RESIGNED	Director		11 Jan 2006		December 1914	7 Grosvenor Square, London, W1X 9LA
HAIM, Eileen Elizabeth RESIGNED	Director		21 Feb 1997		October 1921	7 Grosvenor Square, London, W1X 9LA
HERNER, Richard Henry RESIGNED	Director	01 Dec 1995	11 Jan 2006		February 1946	Flat 19, 7 Grosvenor Square, London, W1K 4AG
HOPKIN, Fairlie Edith Mary RESIGNED	Director		22 Jun 2011		July 1915	Flat 11, 7 Grosvenor Square, London, W1X 9LA
LARI, Mahnaz RESIGNED	Director		22 Sep 1997		February 1942	7 Grosvenor Square, London, W1X 9LA
LARIZADEH, Akbar RESIGNED	Director	30 Apr 1993	20 Sep 2013		December 1936	Flat 18, 7 Grosvenor Square, London, W1X 9LA
MAHLOUDJI, Kahlil RESIGNED	Director		09 May 2015		June 1921	Flat 8-9, 7 Grosvenor Square, London, W1X 9LA
MALOUF, Fouad RESIGNED	Director		09 Apr 1998		April 1938	7 Grosvenor Square, London, W1X 9LA
MALOUF, Hanan RESIGNED	Director	09 Apr 1998	01 Nov 2025		November 1946	Flat 16 7 Grosvenor Square, London, W1X 9LA
RASHIDIAN, Elaheh RESIGNED	Director	12 Jul 1995	14 Oct 2009		March 1945	Flats 2 & 3 7 Grosvenor Square, London, W1X 9LA
YOUNG, Courtenay Hill RESIGNED	Director		12 Aug 2021	United Kingdom	September 1929	145 Old Brompton Road, London, SW5 0LF

EMBIRICOS, Basil Nicholas Coulouthros ACTIVE
Role: Director
Appointed on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 7, Grosvenor Square, London, W1K 4AG, United Kingdom

ESHKERI, Zalman ACTIVE
Role: Director
Appointed on: 08 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 31 Avenue Mansions, Finchley Road, London, NW3 7AX

LARIZADEH, Mahnaz ACTIVE
Role: Director
Appointed on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Flat 18, Grosvenor Square, London, W1X 9LA, United Kingdom

MAHTANI, Ashok Prem ACTIVE
Role: Director
Appointed on: 19 Aug 2021
Country of Residence: England
Date of birth: September 1960
Address: 7, Grosvenor Square, London, W1K 4AG, United Kingdom

MAHTANI, Subita Ashok ACTIVE
Role: Director
Appointed on: 05 Feb 2001
Country of Residence: England
Date of birth: December 1966
Address: 7 Grosvenor Square, London, W1K 4AG

LUCAS COMPANIA NAVIERA SA ACTIVE
Role: Director
Appointed on:
Address: 9-13 St Andrews Street, London, EC4A 3AE

CHRISTOPHORIDIS, Sofronis RESIGNED
Role: Secretary
Appointed on: 10 Jun 2011
Resigned on: 20 Sep 2013
Address: 2nd Floor, 26 Grosvenor Gardens, London, SW1W 0GT

LARIZADEH, Akbar RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 10 Jun 2011
Address: Flat 18, 7 Grosvenor Square, London, W1K 4AG

MAHLOUDJI, Kahlil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 2010
Address: Flat 8-9, 7 Grosvenor Square, London, W1X 9LA

DE OLIVIERA MAIA, He Ambassadress RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: December 1932
Address: Flat 19, Grosvenor Square, London, W1X 9LA

DRACOULIS, Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: September 1948
Address: 7 Grosvenor Square, London, W1X 9LA

EMBIRICOS, Basil Nicholas Coulouthros RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Date of birth: September 1948
Address: Flats 4-6, 7 Grosvenor Square, London, W1X 9LA

GRINNAN, Lewis Porter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2006
Date of birth: December 1914
Address: 7 Grosvenor Square, London, W1X 9LA

HAIM, Eileen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1997
Date of birth: October 1921
Address: 7 Grosvenor Square, London, W1X 9LA

HERNER, Richard Henry RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 11 Jan 2006
Date of birth: February 1946
Address: Flat 19, 7 Grosvenor Square, London, W1K 4AG

HOPKIN, Fairlie Edith Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2011
Date of birth: July 1915
Address: Flat 11, 7 Grosvenor Square, London, W1X 9LA

LARI, Mahnaz RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Date of birth: February 1942
Address: 7 Grosvenor Square, London, W1X 9LA

LARIZADEH, Akbar RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 20 Sep 2013
Date of birth: December 1936
Address: Flat 18, 7 Grosvenor Square, London, W1X 9LA

MAHLOUDJI, Kahlil RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2015
Date of birth: June 1921
Address: Flat 8-9, 7 Grosvenor Square, London, W1X 9LA

MALOUF, Fouad RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1998
Date of birth: April 1938
Address: 7 Grosvenor Square, London, W1X 9LA

MALOUF, Hanan RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 01 Nov 2025
Date of birth: November 1946
Address: Flat 16 7 Grosvenor Square, London, W1X 9LA

RASHIDIAN, Elaheh RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 14 Oct 2009
Date of birth: March 1945
Address: Flats 2 & 3 7 Grosvenor Square, London, W1X 9LA

YOUNG, Courtenay Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1929
Address: 145 Old Brompton Road, London, SW5 0LF

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EMBIRICOS, Basil Nicholas Coulouthros ACTIVE

Director

20 Oct 2021

United Kingdom

September 1948

7, Grosvenor Square, London, W1K 4AG, United Kingdom

ESHKERI, Zalman ACTIVE

Director

08 Dec 1997

United Kingdom

September 1938

31 Avenue Mansions, Finchley Road, London, NW3 7AX

LARIZADEH, Mahnaz ACTIVE

Director

20 Sep 2013

United Kingdom

February 1942

Flat 18, Grosvenor Square, London, W1X 9LA, United Kingdom

MAHTANI, Ashok Prem ACTIVE

Director

19 Aug 2021

England

September 1960

7, Grosvenor Square, London, W1K 4AG, United Kingdom

MAHTANI, Subita Ashok ACTIVE

Director

05 Feb 2001

England

December 1966

7 Grosvenor Square, London, W1K 4AG

LUCAS COMPANIA NAVIERA SA ACTIVE

Director

9-13 St Andrews Street, London, EC4A 3AE

CHRISTOPHORIDIS, Sofronis RESIGNED

Secretary

10 Jun 2011

20 Sep 2013

2nd Floor, 26 Grosvenor Gardens, London, SW1W 0GT

LARIZADEH, Akbar RESIGNED

Secretary

02 Aug 2010

10 Jun 2011

Flat 18, 7 Grosvenor Square, London, W1K 4AG

MAHLOUDJI, Kahlil RESIGNED

Secretary

02 Aug 2010

Flat 8-9, 7 Grosvenor Square, London, W1X 9LA

DE OLIVIERA MAIA, He Ambassadress RESIGNED

Director

01 Dec 1995

December 1932

Flat 19, Grosvenor Square, London, W1X 9LA

DRACOULIS, Maria RESIGNED

Director

12 Jul 1995

September 1948

7 Grosvenor Square, London, W1X 9LA

EMBIRICOS, Basil Nicholas Coulouthros RESIGNED

Director

01 Nov 2000

September 1948

Flats 4-6, 7 Grosvenor Square, London, W1X 9LA

GRINNAN, Lewis Porter RESIGNED

Director

11 Jan 2006

December 1914

7 Grosvenor Square, London, W1X 9LA

HAIM, Eileen Elizabeth RESIGNED

Director

21 Feb 1997

October 1921

7 Grosvenor Square, London, W1X 9LA

HERNER, Richard Henry RESIGNED

Director

01 Dec 1995

11 Jan 2006

February 1946

Flat 19, 7 Grosvenor Square, London, W1K 4AG

HOPKIN, Fairlie Edith Mary RESIGNED

Director

22 Jun 2011

July 1915

Flat 11, 7 Grosvenor Square, London, W1X 9LA

LARI, Mahnaz RESIGNED

Director

22 Sep 1997

February 1942

7 Grosvenor Square, London, W1X 9LA

LARIZADEH, Akbar RESIGNED

Director

30 Apr 1993

20 Sep 2013

December 1936

Flat 18, 7 Grosvenor Square, London, W1X 9LA

MAHLOUDJI, Kahlil RESIGNED

Director

09 May 2015

June 1921

Flat 8-9, 7 Grosvenor Square, London, W1X 9LA

MALOUF, Fouad RESIGNED

Director

09 Apr 1998

April 1938

7 Grosvenor Square, London, W1X 9LA

MALOUF, Hanan RESIGNED

Director

09 Apr 1998

01 Nov 2025

November 1946

Flat 16 7 Grosvenor Square, London, W1X 9LA

RASHIDIAN, Elaheh RESIGNED

Director

12 Jul 1995

14 Oct 2009

March 1945

Flats 2 & 3 7 Grosvenor Square, London, W1X 9LA

YOUNG, Courtenay Hill RESIGNED

Director

12 Aug 2021

United Kingdom

September 1929

145 Old Brompton Road, London, SW5 0LF