Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KASAJI, Adel Abdelaziz Abdelrahman ACTIVE	Director	06 Aug 2019		Greece	October 1972	140 Piccadilly, London, W1J 7NS
LARNER, Alexandra ACTIVE	Director	30 Sep 2025		United Kingdom	February 1988	140 Piccadilly, London, W1J 7NS
OHRENSTEIN, Heather Ann ACTIVE	Director	30 Sep 2025		England	February 1978	140 Piccadilly, London, W1J 7NS
RAMMAL, Ahmad ACTIVE	Director	15 Jun 2022		England	July 1979	140 Piccadilly, London, W1J 7NS
ZEIBAK, Hala ACTIVE	Director	30 Sep 2025		England	February 1981	140 Piccadilly, London, W1J 7NS
KELLY, James RESIGNED	Secretary	01 Jun 2000	26 Jul 2019			40 Mavelstone Road, Bromley, Kent, BR1 2PB
WILLIAMS, Peter RESIGNED	Secretary		31 May 2000			70 Hadley Street, London, NW1 8TA
BEN-HAQUE, Fayyaz RESIGNED	Director		28 Jan 1993		June 1937	206 Syngrou Avenue, PO BOX 75046, Kallithea, Athens 17610, Greece
DUNBAR, William John RESIGNED	Director	01 Oct 1993	01 Sep 2007		May 1931	17 Park Mansions, London, SW11 4HG
DUNCAN, John Niven RESIGNED	Director		31 Dec 2014	England	April 1932	Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
FRANKLIN, Jonathan Michael RESIGNED	Director	12 Dec 2012	30 Oct 2018	England	May 1957	140 Piccadilly, London, W1J 7NS
KELLY, James RESIGNED	Director	01 Jul 2006	26 Jul 2019	United Kingdom	September 1957	40 Mavelstone Road, Bromley, Kent, BR1 2PB
KHAN, Khalid Salman RESIGNED	Director	01 Jul 2006	31 Dec 2014	United Kingdom	October 1946	5, Barn Hill, Wembley, Middlesex, England, HA9 9LX
LAZKANI, Hani Nasri RESIGNED	Director	26 Oct 2018	03 Dec 2019	England	July 1968	140 Piccadilly, London, W1J 7NS
ROWE-HAM, David, Sir RESIGNED	Director		01 Nov 2018	United Kingdom	December 1935	Olayan Europe Limited, 140 Piccadilly, London, W1J 7NS
SFIROUDIS, James RESIGNED	Director	03 Dec 2019	15 Jun 2022	England	February 1970	140 Piccadilly, London, W1J 7NS
SHELTON, Jonathan Richard Mccann RESIGNED	Director	22 Jan 2019	25 Sep 2025	England	September 1979	140 Piccadilly, London, W1J 7NS
WILLIAMS, Peter RESIGNED	Director		31 Dec 2012	United Kingdom	April 1946	70 Hadley Street, London, NW1 8TA

KASAJI, Adel Abdelaziz Abdelrahman ACTIVE
Role: Director
Appointed on: 06 Aug 2019
Country of Residence: Greece
Date of birth: October 1972
Address: 140 Piccadilly, London, W1J 7NS

LARNER, Alexandra ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 140 Piccadilly, London, W1J 7NS

OHRENSTEIN, Heather Ann ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1978
Address: 140 Piccadilly, London, W1J 7NS

RAMMAL, Ahmad ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: England
Date of birth: July 1979
Address: 140 Piccadilly, London, W1J 7NS

ZEIBAK, Hala ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1981
Address: 140 Piccadilly, London, W1J 7NS

KELLY, James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 26 Jul 2019
Address: 40 Mavelstone Road, Bromley, Kent, BR1 2PB

WILLIAMS, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 70 Hadley Street, London, NW1 8TA

BEN-HAQUE, Fayyaz RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: June 1937
Address: 206 Syngrou Avenue, PO BOX 75046, Kallithea, Athens 17610, Greece

DUNBAR, William John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 Sep 2007
Date of birth: May 1931
Address: 17 Park Mansions, London, SW11 4HG

DUNCAN, John Niven RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: April 1932
Address: Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX

FRANKLIN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 30 Oct 2018
Country of Residence: England
Date of birth: May 1957
Address: 140 Piccadilly, London, W1J 7NS

KELLY, James RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 40 Mavelstone Road, Bromley, Kent, BR1 2PB

KHAN, Khalid Salman RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 5, Barn Hill, Wembley, Middlesex, England, HA9 9LX

LAZKANI, Hani Nasri RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: July 1968
Address: 140 Piccadilly, London, W1J 7NS

ROWE-HAM, David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Olayan Europe Limited, 140 Piccadilly, London, W1J 7NS

SFIROUDIS, James RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: February 1970
Address: 140 Piccadilly, London, W1J 7NS

SHELTON, Jonathan Richard Mccann RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 25 Sep 2025
Country of Residence: England
Date of birth: September 1979
Address: 140 Piccadilly, London, W1J 7NS

WILLIAMS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 70 Hadley Street, London, NW1 8TA

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KASAJI, Adel Abdelaziz Abdelrahman ACTIVE

Director

06 Aug 2019

Greece

October 1972

140 Piccadilly, London, W1J 7NS

LARNER, Alexandra ACTIVE

Director

30 Sep 2025

United Kingdom

February 1988

140 Piccadilly, London, W1J 7NS

OHRENSTEIN, Heather Ann ACTIVE

Director

30 Sep 2025

England

February 1978

140 Piccadilly, London, W1J 7NS

RAMMAL, Ahmad ACTIVE

Director

15 Jun 2022

England

July 1979

140 Piccadilly, London, W1J 7NS

ZEIBAK, Hala ACTIVE

Director

30 Sep 2025

England

February 1981

140 Piccadilly, London, W1J 7NS

KELLY, James RESIGNED

Secretary

01 Jun 2000

26 Jul 2019

40 Mavelstone Road, Bromley, Kent, BR1 2PB

WILLIAMS, Peter RESIGNED

Secretary

31 May 2000

70 Hadley Street, London, NW1 8TA

BEN-HAQUE, Fayyaz RESIGNED

Director

28 Jan 1993

June 1937

206 Syngrou Avenue, PO BOX 75046, Kallithea, Athens 17610, Greece

DUNBAR, William John RESIGNED

Director

01 Oct 1993

01 Sep 2007

May 1931

17 Park Mansions, London, SW11 4HG

DUNCAN, John Niven RESIGNED

Director

31 Dec 2014

England

April 1932

Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX

FRANKLIN, Jonathan Michael RESIGNED

Director

12 Dec 2012

30 Oct 2018

England

May 1957

140 Piccadilly, London, W1J 7NS

KELLY, James RESIGNED

Director

01 Jul 2006

26 Jul 2019

United Kingdom

September 1957

40 Mavelstone Road, Bromley, Kent, BR1 2PB

KHAN, Khalid Salman RESIGNED

Director

01 Jul 2006

31 Dec 2014

United Kingdom

October 1946

5, Barn Hill, Wembley, Middlesex, England, HA9 9LX

LAZKANI, Hani Nasri RESIGNED

Director

26 Oct 2018

03 Dec 2019

England

July 1968

140 Piccadilly, London, W1J 7NS

ROWE-HAM, David, Sir RESIGNED

Director

01 Nov 2018

United Kingdom

December 1935

Olayan Europe Limited, 140 Piccadilly, London, W1J 7NS

SFIROUDIS, James RESIGNED

Director

03 Dec 2019

15 Jun 2022

England

February 1970

140 Piccadilly, London, W1J 7NS

SHELTON, Jonathan Richard Mccann RESIGNED

Director

22 Jan 2019

25 Sep 2025

England

September 1979

140 Piccadilly, London, W1J 7NS

WILLIAMS, Peter RESIGNED

Director

31 Dec 2012

United Kingdom

April 1946

70 Hadley Street, London, NW1 8TA