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Tariq Al-Abdulla - Director
(Qatari, 41 years old, born September 1985)
Appointed 06 November 2018
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Active
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Abdulla Al-Ajail - Director
(Qatari, 47 years old, born November 1979)
Appointed 14 June 2018, Resigned 06 November 2018
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Resigned
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Jassim Al-Thani - Director
(Qatari, 41 years old, born October 1985)
Appointed 28 August 2013, Resigned 16 December 2017
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Resigned
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Richard Archer - Director
(British, 62 years old, born April 1964)
Appointed 19 July 2011, Resigned 27 July 2011
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Resigned
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Mashood Ashraf - Director
(British, 53 years old, born September 1973)
Appointed 30 November 2018, Resigned 30 June 2022
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Resigned
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Clifford Bryant - Director
(British, 68 years old, born July 1958)
Appointed 29 January 2020, Resigned 31 December 2020
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Resigned
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Brian De'ath - Director
(British, 52 years old, born June 1974)
Appointed 16 November 2021, Resigned 11 August 2023
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Resigned
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Susan Fadil - Director
(British, 60 years old, born September 1966)
Appointed 08 July 2011, Resigned 08 July 2011
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Resigned
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Jeremy Holmes - Director
(British, 66 years old, born December 1960)
Appointed 31 August 2023
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Active
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Jeremy Holmes - Director
(British, 66 years old, born December 1960)
Appointed 26 November 2015, Resigned 30 November 2018
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Resigned
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George Iacobescu - Director
(British, 81 years old, born November 1945)
Appointed 08 July 2011, Resigned 01 July 2021
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Resigned
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Anthony Jordan - Director
(British, 77 years old, born October 1949)
Appointed 28 August 2013, Resigned 31 March 2020
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Resigned
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Shoaib Khan - Director
(American, 61 years old, born September 1965)
Appointed 01 July 2021
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Active
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Jean Lamothe - Director
(Canadian, 65 years old, born February 1961)
Appointed 13 July 2016, Resigned 31 July 2020
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Resigned
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Cormac MacCrann - Director
(Irish, 69 years old, born March 1957)
Appointed 09 December 2015, Resigned 06 April 2018
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Resigned
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Alastair Mullens - Director
(British, 40 years old, born January 1986)
Appointed 21 April 2022, Resigned 11 August 2023
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Resigned
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Richard Oakes - Director
(British, 59 years old, born September 1967)
Appointed 31 July 2020, Resigned 21 January 2026
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Resigned
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Giovanni Pagano - Director
(Italian, 67 years old, born June 1959)
Appointed 13 July 2011, Resigned 27 November 2015
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Resigned
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Michael Patrizio - Director
(American, 51 years old, born September 1975)
Appointed 28 August 2013, Resigned 30 January 2015
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Resigned
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Stephen Pettit - Director
(American, 72 years old, born October 1954)
Appointed 04 April 2013, Resigned 03 February 2016
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Resigned
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Jeremy Titchen - Director
(British, 63 years old, born May 1963)
Appointed 28 July 2011, Resigned 28 August 2013
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Resigned
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Fabien Toscano - Director
(French, 51 years old, born June 1975)
Appointed 30 January 2015, Resigned 13 July 2016
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Resigned
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Alec Vallintine - Director
(British, 55 years old, born January 1971)
Appointed 31 December 2020
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Active
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Thomas Venner - Director
(British, 46 years old, born January 1980)
Appointed 11 August 2023
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Active
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Benjamin Vickers - Director
(British, 60 years old, born April 1966)
Appointed 31 March 2020, Resigned 16 November 2021
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Resigned
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John Wallace - Director
(British, 70 years old, born October 1956)
Appointed 28 July 2011, Resigned 04 April 2013
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Resigned
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Elle Xu - Director
(British, 46 years old, born February 1980)
Appointed 26 September 2022, Resigned 31 August 2023
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 08 July 2011, Resigned 08 July 2011
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Resigned
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