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Ramzi Al Bukhari - Director (Jordanian, 55 years old, born May 1971)
Appointed 16 July 2025
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Active
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Zahabar Ali - Director (Singaporean, 71 years old, born November 1955)
Appointed 21 December 2005, Resigned 21 September 2006
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Resigned
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Poppy Booth-Cobb - Director (British, 23 years old, born April 2003)
Appointed 07 July 2025, Resigned 01 August 2025
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Resigned
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Fabio Cosmai - Director (Italian, 61 years old, born July 1965)
Appointed 16 July 2025
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Active
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Joy Griffiths - Director (British, 36 years old, born March 1990)
Appointed 26 October 2023, Resigned 26 June 2025
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Resigned
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Joy Griffiths - Director (British, 36 years old, born March 1990)
Appointed 25 September 2025
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Active
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Lee Liew - Director (Malaysian, 69 years old, born April 1957)
Appointed 01 October 2004, Resigned 21 September 2006
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Resigned
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Michael Marcus - Director (British, 72 years old, born June 1954)
Appointed 28 April 2015, Resigned 13 July 2015
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Resigned
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Michael Marcus - Director (British, 72 years old, born June 1954)
Appointed 01 December 2021, Resigned 02 October 2024
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Resigned
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Dominic Offor - Director (Nigerian, 83 years old, born November 1943)
Appointed 21 November 2005, Resigned 21 September 2006
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Resigned
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Jason Parker - Director (British, 59 years old, born September 1967)
Appointed 13 August 2003, Resigned 01 December 2021
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Resigned
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Jason Parker - Director (British, 50 years old, born September 1976)
Appointed 09 December 2021, Resigned 20 April 2023
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Resigned
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Junaid Subhani - Director (Pakistani, 54 years old, born April 1972)
Appointed 26 July 2025
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Active
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Arthur Turner - Director (Maltese, 62 years old, born December 1964)
Appointed 29 April 2015, Resigned 13 July 2015
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 08 August 2003, Resigned 08 August 2003
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 08 August 2003, Resigned 08 August 2003
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Resigned
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