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Mashael Ai Jaber - Director (Saudi Arabia, 40 years old, born January 1986)
Appointed 31 January 2006
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Active
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Mohamed Ai Jaber - Director (Saudi Arabia, 67 years old, born January 1959)
Appointed 31 January 2006, Resigned 28 July 2010
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Resigned
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Bashayer Al Jaber - Director (Saudi Arabian, 36 years old, born August 1990)
Appointed 17 March 2008, Resigned 28 July 2010
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Resigned
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Stewart Bennett - Director (British, 55 years old, born March 1971)
Appointed 07 October 2002, Resigned 26 May 2004
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Resigned
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Robin Black - Director (British, 68 years old, born March 1958)
Appointed 14 September 1999, Resigned 07 October 2002
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Resigned
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Richard Bonella - Director (British, 67 years old, born March 1959)
Appointed 30 April 2002, Resigned 25 September 2003
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Resigned
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Robert Breare - Director (British, 73 years old, born March 1953)
Appointed 30 April 2002, Resigned 31 January 2006
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Resigned
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Alison Bristow - Director (British, 56 years old, born January 1970)
Appointed 26 May 2004, Resigned 08 June 2005
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Resigned
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Richard Brook - Director (British, 71 years old, born January 1955)
Appointed 31 January 2006, Resigned 17 March 2008
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Resigned
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Nicholas Crawley - Director (English, 72 years old, born December 1954)
Appointed 06 January 2000, Resigned 10 December 2001
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Resigned
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Mary Dunning - Director (British, 73 years old, born July 1953)
Appointed 30 April 2002, Resigned 31 December 2002
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Resigned
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Frances Fray - Director (British, 70 years old, born February 1956)
Appointed 27 April 2005, Resigned 31 January 2006
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Resigned
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Andrew Haining - Director (British, 67 years old, born June 1959)
Appointed 14 September 1999, Resigned 31 January 2006
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Resigned
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Neil Harrison - Director (British, 62 years old, born April 1964)
Appointed 30 April 2002, Resigned 23 March 2005
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Resigned
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Andrea King - Director (British, 58 years old, born November 1968)
Appointed 28 July 2010
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Active
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James Stokes - Director (British, 76 years old, born May 1950)
Appointed 19 July 2001, Resigned 30 April 2002
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Resigned
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Charles Vere Nicoll - Director (British, 71 years old, born April 1955)
Appointed 14 April 1999, Resigned 10 December 2001
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Resigned
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Brian Williams - Director (British, 67 years old, born April 1959)
Appointed 03 January 2003, Resigned 31 January 2006
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Resigned
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Jonathan Wix - Director (British, 75 years old, born November 1951)
Appointed 14 September 1999, Resigned 14 December 2001
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 08 April 1999, Resigned 14 April 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 08 April 1999, Resigned 14 April 1999
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Resigned
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Walgate Services Limited - Secretary
Appointed 14 September 1999, Resigned 05 July 2002
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Resigned
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