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Nayef Al-Mahmoud - Director
(Qatari, 48 years old, born February 1978)
Appointed 30 July 2012, Resigned 08 January 2014
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Resigned
|
|
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Hind Al-Thani - Director
(Qatari, 42 years old, born August 1984)
Appointed 30 July 2012, Resigned 08 January 2014
|
Resigned
|
|
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Antoine Bejui - Director
(French, 45 years old, born November 1981)
Appointed 14 January 2018, Resigned 25 March 2019
|
Resigned
|
|
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John Drinkwater - Director
(British, 71 years old, born December 1955)
Appointed 19 September 2006, Resigned 27 January 2009
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Resigned
|
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Lisa Ephson - Director
(British Irish, 55 years old, born February 1971)
Appointed 21 July 1999, Resigned 11 July 2012
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Resigned
|
|
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Bernard Gault - Director
(French, 68 years old, born September 1958)
Appointed 30 December 2017, Resigned 25 March 2019
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Resigned
|
|
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Francesco Giannaccari - Director
(Italian, 61 years old, born January 1965)
Appointed 21 June 2017, Resigned 07 March 2018
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Resigned
|
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Michael Hindmarch - Director
(British, 87 years old, born August 1939)
Appointed 30 July 2012
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Active
|
|
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Sion Kearsey - Director
(British, 61 years old, born December 1965)
Appointed 12 February 2009, Resigned 30 July 2012
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Resigned
|
|
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Enrique Lax Banon - Director
(British, 51 years old, born March 1975)
Appointed 25 March 2019
|
Active
|
|
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Javad Marandi - Director
(British, 58 years old, born February 1968)
Appointed 25 March 2019, Resigned 30 May 2022
|
Resigned
|
|
|
Narmina Marandi - Director
(British, 51 years old, born June 1975)
Appointed 25 March 2019
|
Active
|
|
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James McArthur - Director
(British, 66 years old, born March 1960)
Appointed 25 May 2011, Resigned 03 March 2015
|
Resigned
|
|
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Dan Orteu - Director
(British, 61 years old, born July 1965)
Appointed 19 December 2002, Resigned 18 July 2012
|
Resigned
|
|
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Mohamed Ragy - Director
(Egyptian, 62 years old, born May 1964)
Appointed 08 January 2014, Resigned 25 March 2019
|
Resigned
|
|
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Stefano Sassi - Director
(Italian, 66 years old, born April 1960)
Appointed 08 January 2014, Resigned 12 December 2017
|
Resigned
|
|
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Hugh Seymour - Director
(British, 70 years old, born March 1956)
Appointed 25 March 2019
|
Active
|
|
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Hugh Seymour - Director
(British, 70 years old, born March 1956)
Appointed 19 February 2001, Resigned 15 August 2018
|
Resigned
|
|
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Anya Seymour - Director
(British, 58 years old, born May 1968)
Appointed 02 January 1996
|
Active
|
|
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Catherine Southworth - Director
(British, 57 years old, born December 1969)
Appointed 17 October 2007, Resigned 16 July 2012
|
Resigned
|
|
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Sian Westerman - Director
(British, 64 years old, born November 1962)
Appointed 19 September 2006, Resigned 30 July 2012
|
Resigned
|
|
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Helen Wright - Director
(British, 60 years old, born August 1966)
Appointed 03 June 2015, Resigned 27 March 2017
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 02 January 1996, Resigned 02 January 1996
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 January 1996, Resigned 02 January 1996
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Resigned
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