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Majed Alattas - Director (Saudi Arabian, 33 years old, born November 1993)
Appointed 01 December 2025
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Active
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Yazeed Alrubaian - Director (Saudi Arabian, 45 years old, born January 1981)
Appointed 01 December 2025
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Active
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Adam Batty - Director (British, 54 years old, born March 1972)
Appointed 07 March 2013, Resigned 01 September 2017
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Resigned
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Pierre Bouchut - Director (French, 71 years old, born August 1955)
Appointed 01 December 2025
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Active
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Chart Chirathivat - Director (British, 51 years old, born January 1975)
Appointed 12 December 2024
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Active
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Suparat Chirathivat - Director (Thai, 57 years old, born December 1969)
Appointed 01 December 2025
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Active
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Philip Clarke - Director (British, 61 years old, born January 1965)
Appointed 28 June 2006, Resigned 30 June 2008
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Resigned
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Keith Down - Director (British, 61 years old, born January 1965)
Appointed 20 July 2018, Resigned 18 August 2022
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Resigned
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John Edgar - Director (British, 56 years old, born July 1970)
Appointed 15 December 2008, Resigned 19 July 2012
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Resigned
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Anthony Graham - Director (Canadian, 69 years old, born January 1957)
Appointed 13 January 2004, Resigned 30 April 2017
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Resigned
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Sean Hill - Director (Irish, 47 years old, born September 1979)
Appointed 18 August 2022, Resigned 01 December 2025
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Resigned
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John Hoffman - Director (British, 54 years old, born January 1972)
Appointed 13 January 2004, Resigned 28 April 2006
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Resigned
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Bernhard Jost - Director (Austrian, 53 years old, born October 1973)
Appointed 11 November 2022, Resigned 12 December 2024
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Resigned
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Paul Kelly - Director (Irish, 74 years old, born January 1952)
Appointed 06 June 2006, Resigned 31 May 2019
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Resigned
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Allan Leighton - Director (British, 73 years old, born April 1953)
Appointed 13 January 2004, Resigned 01 March 2011
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Resigned
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Katrina Nurse - Director (British, 55 years old, born May 1971)
Appointed 20 January 2014, Resigned 31 October 2018
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Resigned
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Franciscus Overtoom - Director (Dutch, 60 years old, born May 1966)
Appointed 24 September 2012, Resigned 28 February 2013
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Resigned
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Manuel Pirolt - Director (Austrian, 43 years old, born October 1983)
Appointed 18 August 2022, Resigned 11 November 2022
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Resigned
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Anne Pitcher - Director (British, 70 years old, born September 1956)
Appointed 01 June 2019, Resigned 18 August 2022
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Resigned
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Nilamkumari Powar - Director (British, 43 years old, born April 1983)
Appointed 01 May 2019, Resigned 18 August 2022
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Resigned
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Tim Reade - Director (British, 57 years old, born June 1969)
Appointed 01 September 2017, Resigned 19 April 2022
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Resigned
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James Skelton - Director (British, 60 years old, born November 1966)
Appointed 08 February 2013, Resigned 20 July 2018
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Resigned
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Matthew Smith - Director (British, 55 years old, born May 1971)
Appointed 17 September 2018, Resigned 05 October 2020
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Resigned
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Peter Watson - Director (Canadian British, 84 years old, born September 1942)
Appointed 08 January 2010, Resigned 05 April 2012
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Resigned
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Alannah Weston - Director (Canadian, 54 years old, born January 1972)
Appointed 13 January 2004, Resigned 01 September 2014
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Resigned
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Mawlaw Corporate Services Limited - Director
Appointed 19 November 2003, Resigned 13 January 2004
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 19 November 2003, Resigned 27 January 2004
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Resigned
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