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Amjed Al-Jaffrey - Director
(British, 73 years old, born December 1953)
Appointed 11 March 1996, Resigned 21 July 1997
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Resigned
|
|
|
Michael Borlenghi - Director
(British, 83 years old, born November 1943)
Appointed 01 June 1994, Resigned 31 May 1996
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Resigned
|
|
|
Rajiv Dvivedi - Director
(United States, 73 years old, born January 1953)
Appointed 03 August 2010, Resigned 22 August 2017
|
Resigned
|
|
|
Norman Gidney - Director
(British, 95 years old, born December 1931)
|
Resigned
|
|
|
Stephen Hayes - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Ahmad Hussein - Director
(Jordanian, 80 years old, born January 1946)
Appointed 29 March 2004, Resigned 14 October 2024
|
Resigned
|
|
|
Robert Jones - Director
(British, 98 years old, born August 1928)
Appointed 30 June 1992, Resigned 20 May 2001
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Resigned
|
|
|
Duncan MacPherson - Director
(British, 89 years old, born September 1937)
Appointed 01 October 1996, Resigned 15 September 2004
|
Resigned
|
|
|
Duncan McDougall - Director
(British, 63 years old, born July 1963)
Appointed 11 March 2011, Resigned 30 September 2014
|
Resigned
|
|
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Steven Mills - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Yaseen Mohsen - Director
(Bahraini, 66 years old, born December 1960)
Appointed 29 March 2004
|
Active
|
|
|
Mark Penman - Director
(British, 56 years old, born September 1970)
Appointed 24 February 2017, Resigned 15 March 2019
|
Resigned
|
|
|
Mark Penman - Director
(British, 56 years old, born September 1970)
Appointed 24 April 2020
|
Active
|
|
|
Alan Rodger - Director
(British, 69 years old, born December 1957)
Appointed 01 May 2009, Resigned 28 February 2017
|
Resigned
|
|
|
Douglas Rogers - Director
(British, 90 years old, born February 1936)
Appointed 10 March 2004, Resigned 13 December 2007
|
Resigned
|
|
|
Douglas Rogers - Director
(British, 90 years old, born February 1936)
Appointed 01 April 1992, Resigned 28 April 1994
|
Resigned
|
|
|
Alessandro Rottach - Director
(Italian, 63 years old, born August 1963)
Appointed 02 July 2018
|
Active
|
|
|
Mithqal Sartawi - Director
(Kuwaiti, 76 years old, born March 1950)
Appointed 28 September 2010, Resigned 31 December 2012
|
Resigned
|
|
|
Bijan Sedghi - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Mubasher Sheikh - Director
(Pakistani, 56 years old, born August 1970)
Appointed 21 May 2009, Resigned 14 October 2024
|
Resigned
|
|
|
Mubasher Sheikh - Director
(Pakistani, 56 years old, born August 1970)
Appointed 18 July 2008, Resigned 20 May 2009
|
Resigned
|
|
|
Michael Smyth - Director
(British, 78 years old, born July 1948)
Appointed 03 October 1994, Resigned 11 March 1996
|
Resigned
|
|
|
Merrick Taylor - Director
(British, 88 years old, born June 1938)
Appointed 18 July 2008, Resigned 31 January 2012
|
Resigned
|
|
|
Stephen Wain - Director
(British, 71 years old, born December 1955)
Appointed 12 November 1999, Resigned 26 May 2005
|
Resigned
|
|
|
David Wilkinson - Director
(British, 97 years old, born April 1929)
Appointed 01 October 1992, Resigned 01 October 2004
|
Resigned
|
|
|
James Wilson - Director
(British, 64 years old, born November 1962)
Appointed 17 February 2025, Resigned 10 December 2025
|
Resigned
|
|
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Bi Nominees Limited - Secretary
Appointed 02 July 2007, Resigned 28 October 2011
|
Resigned
|
|
|
Bi Secretariat Limited - Director
Appointed 02 March 2006, Resigned 30 November 2006
|
Resigned
|
