Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELSEY, Nicholas Hugh ACTIVE	Secretary	31 Mar 1999				The Garden Flat 4 Marloes Road, London, W8 5LJ
FAIDHI, Nasier ACTIVE	Director	19 May 2025		United Arab Emirates	March 1962	Marloes House, 4 Marloes Road, London, W8 5LJ
HADJIAN-HEDJAZ, Houman, Dr ACTIVE	Director	25 Jan 2000		England	October 1966	4 Marloes Road, London, W8 5LJ
KELSEY, Nicholas Hugh ACTIVE	Director	18 Mar 1995		England	December 1944	The Garden Flat 4 Marloes Road, London, W8 5LJ
KOTAK, Anita ACTIVE	Director	19 Oct 1996		Australia	April 1965	12 Heath Street, Concord, Nsw 2137, Australia
PATRAT, Alain ACTIVE	Director	19 May 2012		England	June 1956	Marloes House, 4 Marloes Road, London, W8 5LJ
KING-FARLOW, Charles Roderick RESIGNED	Secretary	24 Nov 1992	31 Mar 1999			4 Marloes Road, London, W8 5LJ
METCALFE-SMITH, Arthur Grant RESIGNED	Secretary		24 Nov 1992			Garden Flat, 4 Marloes Road, London, W8 5LJ
BILLINGE, Patricia Mary RESIGNED	Director		15 Jul 1992		May 1949	4 Marloes Road, London, W8 5LJ
CHRISTIAN-CLARK, Rosanne RESIGNED	Director		25 Apr 2012	United Kingdom	August 1945	4 Marloes Road, London, W8 5LJ
FAIDHI, Soad RESIGNED	Director	14 Nov 2018	19 May 2025	England	June 1941	53, Hyde Park Gate, Broad Walk House, London, SW7 2AG, England
KING-FARLOW, Alice Caroline RESIGNED	Director	31 Mar 1999	25 Jan 2000		November 1968	4 Marloes Road, London, W8 5LJ
KING-FARLOW, Charles Roderick RESIGNED	Director		31 Mar 1999		February 1940	4 Marloes Road, London, W8 5LJ
METCALFE-SMITH, Arthur Grant RESIGNED	Director		22 Jun 1994		January 1964	Garden Flat, 4 Marloes Road, London, W8 5LJ
QADIR, Shahid RESIGNED	Director		23 Jun 2011	United Kingdom	October 1950	4 Marloes Road, London, SW20
WILSON, Edward Dan Owen RESIGNED	Director	24 Nov 1992	29 Sep 1995		December 1959	4 Marloes Road, London, W8 5LJ
ZAZOOLU LIMITED RESIGNED	Director	23 Jun 2011	30 Mar 2016			Office 905 Liberty House, Difc - Dubai International Financial Centre, PO BOX 506556, Dubai, United Arab Emirates

KELSEY, Nicholas Hugh ACTIVE
Role: Secretary
Appointed on: 31 Mar 1999
Address: The Garden Flat 4 Marloes Road, London, W8 5LJ

FAIDHI, Nasier ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: United Arab Emirates
Date of birth: March 1962
Address: Marloes House, 4 Marloes Road, London, W8 5LJ

HADJIAN-HEDJAZ, Houman, Dr ACTIVE
Role: Director
Appointed on: 25 Jan 2000
Country of Residence: England
Date of birth: October 1966
Address: 4 Marloes Road, London, W8 5LJ

KELSEY, Nicholas Hugh ACTIVE
Role: Director
Appointed on: 18 Mar 1995
Country of Residence: England
Date of birth: December 1944
Address: The Garden Flat 4 Marloes Road, London, W8 5LJ

KOTAK, Anita ACTIVE
Role: Director
Appointed on: 19 Oct 1996
Country of Residence: Australia
Date of birth: April 1965
Address: 12 Heath Street, Concord, Nsw 2137, Australia

PATRAT, Alain ACTIVE
Role: Director
Appointed on: 19 May 2012
Country of Residence: England
Date of birth: June 1956
Address: Marloes House, 4 Marloes Road, London, W8 5LJ

KING-FARLOW, Charles Roderick RESIGNED
Role: Secretary
Appointed on: 24 Nov 1992
Resigned on: 31 Mar 1999
Address: 4 Marloes Road, London, W8 5LJ

METCALFE-SMITH, Arthur Grant RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1992
Address: Garden Flat, 4 Marloes Road, London, W8 5LJ

BILLINGE, Patricia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: May 1949
Address: 4 Marloes Road, London, W8 5LJ

CHRISTIAN-CLARK, Rosanne RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 4 Marloes Road, London, W8 5LJ

FAIDHI, Soad RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 19 May 2025
Country of Residence: England
Date of birth: June 1941
Address: 53, Hyde Park Gate, Broad Walk House, London, SW7 2AG, England

KING-FARLOW, Alice Caroline RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 25 Jan 2000
Date of birth: November 1968
Address: 4 Marloes Road, London, W8 5LJ

KING-FARLOW, Charles Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: February 1940
Address: 4 Marloes Road, London, W8 5LJ

METCALFE-SMITH, Arthur Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1994
Date of birth: January 1964
Address: Garden Flat, 4 Marloes Road, London, W8 5LJ

QADIR, Shahid RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 4 Marloes Road, London, SW20

WILSON, Edward Dan Owen RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 29 Sep 1995
Date of birth: December 1959
Address: 4 Marloes Road, London, W8 5LJ

ZAZOOLU LIMITED RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 30 Mar 2016
Address: Office 905 Liberty House, Difc - Dubai International Financial Centre, PO BOX 506556, Dubai, United Arab Emirates

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KELSEY, Nicholas Hugh ACTIVE

Secretary

31 Mar 1999

The Garden Flat 4 Marloes Road, London, W8 5LJ

FAIDHI, Nasier ACTIVE

Director

19 May 2025

United Arab Emirates

March 1962

Marloes House, 4 Marloes Road, London, W8 5LJ

HADJIAN-HEDJAZ, Houman, Dr ACTIVE

Director

25 Jan 2000

England

October 1966

4 Marloes Road, London, W8 5LJ

KELSEY, Nicholas Hugh ACTIVE

Director

18 Mar 1995

England

December 1944

The Garden Flat 4 Marloes Road, London, W8 5LJ

KOTAK, Anita ACTIVE

Director

19 Oct 1996

Australia

April 1965

12 Heath Street, Concord, Nsw 2137, Australia

PATRAT, Alain ACTIVE

Director

19 May 2012

England

June 1956

Marloes House, 4 Marloes Road, London, W8 5LJ

KING-FARLOW, Charles Roderick RESIGNED

Secretary

24 Nov 1992

31 Mar 1999

4 Marloes Road, London, W8 5LJ

METCALFE-SMITH, Arthur Grant RESIGNED

Secretary

24 Nov 1992

Garden Flat, 4 Marloes Road, London, W8 5LJ

BILLINGE, Patricia Mary RESIGNED

Director

15 Jul 1992

May 1949

4 Marloes Road, London, W8 5LJ

CHRISTIAN-CLARK, Rosanne RESIGNED

Director

25 Apr 2012

United Kingdom

August 1945

4 Marloes Road, London, W8 5LJ

FAIDHI, Soad RESIGNED

Director

14 Nov 2018

19 May 2025

England

June 1941

53, Hyde Park Gate, Broad Walk House, London, SW7 2AG, England

KING-FARLOW, Alice Caroline RESIGNED

Director

31 Mar 1999

25 Jan 2000

November 1968

4 Marloes Road, London, W8 5LJ

KING-FARLOW, Charles Roderick RESIGNED

Director

31 Mar 1999

February 1940

4 Marloes Road, London, W8 5LJ

METCALFE-SMITH, Arthur Grant RESIGNED

Director

22 Jun 1994

January 1964

Garden Flat, 4 Marloes Road, London, W8 5LJ

QADIR, Shahid RESIGNED

Director

23 Jun 2011

United Kingdom

October 1950

4 Marloes Road, London, SW20

WILSON, Edward Dan Owen RESIGNED

Director

24 Nov 1992

29 Sep 1995

December 1959

4 Marloes Road, London, W8 5LJ

ZAZOOLU LIMITED RESIGNED

Director

23 Jun 2011

30 Mar 2016

Office 905 Liberty House, Difc - Dubai International Financial Centre, PO BOX 506556, Dubai, United Arab Emirates