Keith Reginald Harris
Non-Executive Chairman
1 yrs 5 mosAge: 73British
Keith Ridgway
Independent Non-Executive Director
2 yrs 10 mosAge: 74British
Max Howard Deeley
Independent Non-Executive Director
1 yrs 1 mosAge: 46British
Victoria Mary Brown
Independent Non-Executive Director
1 yrs 1 mosAge: 53British
TG
Thomas Geoffrey Steven Clayton
Director
3 yrs 3 mosAge: 48British

Keith Norman Smith
COO
3 yrs 3 mosAge: 44British
Thomas Geoffrey Steven Clayton
Director
3 yrs 3 mosAge: 48British
HB
Hafeez Bux Daud Khan
Director
2 yrs 11 mosAge: 53British
HB
Hafeez Bux Daud Khan
Secretary
2 yrs 4 mos
| Name | Role |
|---|---|
| Non-Executive Chairman | |
| CEO | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
TG Thomas Geoffrey Steven Clayton | Director |
![]() | COO |
| Director | |
HB Hafeez Bux Daud Khan | Director |
HB Hafeez Bux Daud Khan | Secretary |