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Dawood Ahmed - Director (British, 43 years old, born July 1983)
Appointed 18 February 2026
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Active
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Ahmed Bin P M Mustafa Kamal - Director (Malaysian, 60 years old, born September 1966)
Appointed 13 January 2025
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Active
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Rebecca Brown - Director (British, 61 years old, born February 1965)
Appointed 20 March 2017, Resigned 20 March 2017
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Resigned
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Stephen Foster - Director (British, 54 years old, born March 1972)
Appointed 15 August 2017, Resigned 22 March 2018
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Resigned
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Faysal Hamza - Director (Saudi Arabian, 63 years old, born September 1963)
Appointed 10 April 2013, Resigned 30 April 2019
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Resigned
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Ian Hewitt - Director (British, 69 years old, born April 1957)
Appointed 08 July 2013, Resigned 31 July 2014
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Resigned
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Salman Malik - Director (Canadian, 45 years old, born January 1981)
Appointed 30 April 2019, Resigned 15 August 2022
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Resigned
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Imran Malik - Director (British, 59 years old, born October 1967)
Appointed 20 January 2020, Resigned 07 September 2021
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Resigned
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Martin Mentiply - Director (British, 57 years old, born October 1969)
Appointed 01 June 2022, Resigned 29 September 2023
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Resigned
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Stefan Ricketts - Director (British, 59 years old, born May 1967)
Appointed 10 April 2013, Resigned 01 June 2022
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Resigned
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Daniel Rodrigues - Director (Portuguese, 44 years old, born July 1982)
Appointed 22 March 2018, Resigned 20 December 2019
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Resigned
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Craig Stewart - Director (British, 50 years old, born August 1976)
Appointed 10 April 2013, Resigned 20 March 2017
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Resigned
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Mir Talpur - Director (British, 58 years old, born July 1968)
Appointed 29 September 2023, Resigned 18 February 2026
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Resigned
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Andrew Watt - Director (Australian, 49 years old, born May 1977)
Appointed 26 September 2013, Resigned 15 August 2017
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Resigned
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Ian Wood - Director (British, 49 years old, born March 1977)
Appointed 07 September 2021
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Active
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