|
|
Ahmed Bangee - Director
(British, 74 years old, born June 1952)
Appointed 09 December 2009
|
Active
|
|
|
Rupert Carrington - Director
(British, 78 years old, born December 1948)
Appointed 01 July 2012
|
Active
|
|
|
Christopher Cheah - Director
(Malaysian, 51 years old, born March 1975)
Appointed 02 July 2024
|
Active
|
|
|
Craig Gibbin - Director
(British, 55 years old, born March 1971)
Appointed 01 June 2019, Resigned 09 February 2022
|
Resigned
|
|
|
Damien Hilborne - Director
(British, 56 years old, born December 1970)
Appointed 01 June 2019, Resigned 22 May 2020
|
Resigned
|
|
|
James Hilton - Director
(British, 50 years old, born February 1976)
Appointed 02 July 2024
|
Active
|
|
|
Peter Holmes - Director
(British, 73 years old, born June 1953)
Appointed 19 August 2013, Resigned 30 November 2016
|
Resigned
|
|
|
Peter Holmes - Director
(British, 73 years old, born June 1953)
Appointed 03 August 2009, Resigned 09 December 2009
|
Resigned
|
|
|
Omar Jamil - Director
(Saudi Arabian, 36 years old, born January 1990)
Appointed 05 July 2023
|
Active
|
|
|
Robert Pitman - Director
(British, 55 years old, born August 1971)
Appointed 19 August 2013, Resigned 24 May 2019
|
Resigned
|
|
|
Atiq Rehman - Director
(British, 48 years old, born January 1978)
Appointed 12 June 2009, Resigned 09 April 2024
|
Resigned
|
|
|
Nicholas Tucker - Director
(British, 67 years old, born January 1959)
Appointed 03 August 2009
|
Active
|
|
|
St John's Square Secretaries Limited - Secretary
Appointed 12 June 2009, Resigned 25 January 2010
|
Resigned
|
