|
|
Wenda Adriaanse - Director (Dutch, 55 years old, born June 1971)
Appointed 10 April 2018
|
Active
|
|
|
Husain Al Meer - Director (Emirati, 42 years old, born November 1984)
Appointed 19 July 2024
|
Active
|
|
|
Mahmoud Alhosani - Director (Emirati, 43 years old, born May 1983)
Appointed 23 January 2013, Resigned 31 August 2023
|
Resigned
|
|
|
Yousef Baselaib - Director (Uae, 53 years old, born June 1973)
Appointed 16 December 2010, Resigned 23 January 2013
|
Resigned
|
|
|
Gregory Davis - Director (British, 66 years old, born June 1960)
Appointed 10 September 2009, Resigned 09 October 2015
|
Resigned
|
|
|
Jonathan Evans - Director (British, 58 years old, born September 1968)
Appointed 31 August 2023
|
Active
|
|
|
Niall Hannigan - Director (Irish, 60 years old, born May 1966)
Appointed 23 January 2013, Resigned 08 May 2024
|
Resigned
|
|
|
William Hawes - Director (British, 81 years old, born January 1945)
Appointed 16 July 2009, Resigned 09 October 2015
|
Resigned
|
|
|
Maurice Kalsbeek - Director (Dutch, 49 years old, born February 1977)
Appointed 08 October 2015, Resigned 01 April 2018
|
Resigned
|
|
|
Ziad Tassabehji - Director (Lebanese, 62 years old, born September 1964)
Appointed 06 May 2009, Resigned 16 December 2010
|
Resigned
|
|
|
Ho Trinh - Director (Vietnamese, 78 years old, born December 1948)
Appointed 06 May 2009, Resigned 23 January 2013
|
Resigned
|
|
|
Daniel Vijselaar - Director (Dutch, 40 years old, born February 1986)
Appointed 08 October 2015, Resigned 01 January 2018
|
Resigned
|
|
|
Guy Westmacott - Director (British, 49 years old, born June 1977)
Appointed 14 December 2010, Resigned 16 December 2010
|
Resigned
|
|
|
Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 06 May 2009, Resigned 06 May 2009
|
Resigned
|
|
|
Accomplish Secretaries Limited - Secretary
Appointed 29 May 2009, Resigned 23 March 2012
|
Resigned
|
|
|
Csc Cls (Uk) Limited - Secretary
Appointed 15 May 2014
|
Active
|
|
|
Intertrust Corporate Services (Dublin) Limited - Secretary
Appointed 23 March 2012, Resigned 12 March 2013
|
Resigned
|
|
|
Intertrust Holdings (Uk) Limited - Secretary
Appointed 12 March 2013, Resigned 15 May 2014
|
Resigned
|
|
|
Norose Company Secretarial Services Limited - Secretary
Appointed 06 May 2009, Resigned 29 May 2009
|
Resigned
|