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Mohamed Al-Husseiny - Director (United States, 64 years old, born October 1962)
Appointed 04 March 2012, Resigned 31 December 2012
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Resigned
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Khadem Al-Qubaisi - Director (Abu Dhabi, 55 years old, born September 1971)
Appointed 04 March 2012, Resigned 14 March 2013
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Resigned
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James Brucculeri - Director (United States, 61 years old, born April 1965)
Appointed 08 January 2013, Resigned 15 January 2013
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Resigned
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Niall Howard - Director (United Kingdom, 71 years old, born November 1955)
Appointed 08 December 2009, Resigned 11 February 2013
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Resigned
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Nick McCabe - Director (British, 50 years old, born November 1976)
Appointed 29 April 2016, Resigned 31 December 2018
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Resigned
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Neil Moffitt - Director (British, 60 years old, born November 1966)
Appointed 29 April 2016, Resigned 14 April 2017
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Resigned
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Yavuz Pehlivanlar - Director (German, 55 years old, born July 1971)
Appointed 25 August 2025
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Active
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Michael Ryan-Southern - Director (British, 43 years old, born August 1983)
Appointed 31 December 2018, Resigned 31 January 2020
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Resigned
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Derek Silberstein - Director (American, 51 years old, born March 1975)
Appointed 01 January 2021, Resigned 25 August 2025
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Resigned
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James Sullivan - Director (New Zealander, 52 years old, born February 1974)
Appointed 08 January 2013, Resigned 08 May 2014
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Resigned
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Chad Tappendorf - Director (American, 42 years old, born May 1984)
Appointed 15 January 2014, Resigned 29 April 2016
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Resigned
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Balbir Thind - Director (British, 67 years old, born June 1959)
Appointed 16 October 2002, Resigned 10 December 2008
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Resigned
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Sami Wasif - Director (British, 79 years old, born March 1947)
Appointed 16 October 2002, Resigned 10 December 2008
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Resigned
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Alan Yau - Director (British, 64 years old, born November 1962)
Appointed 16 October 2002, Resigned 09 December 2009
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Resigned
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Vistra Cosec Limited - Secretary
Appointed 02 March 2022
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 16 October 2002, Resigned 16 October 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 October 2002, Resigned 16 October 2002
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Resigned
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