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Abdulla Al-Ajail - Director (Qatari, 47 years old, born November 1979)
Appointed 09 August 2018, Resigned 18 July 2019
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Resigned
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Jassim Al-Thani - Director (Qatari, 41 years old, born October 1985)
Appointed 12 January 2015, Resigned 27 February 2018
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Resigned
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Mashood Ashraf - Director (British, 53 years old, born September 1973)
Appointed 18 July 2019, Resigned 21 August 2020
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Resigned
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Ailish Christian-West - Director (Irish, 50 years old, born November 1976)
Appointed 31 August 2021, Resigned 10 December 2021
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Resigned
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Ailish Christian-West - Director (Irish, 50 years old, born November 1976)
Appointed 21 April 2022, Resigned 13 December 2024
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Resigned
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Rick De Blaby - Director (British, 66 years old, born January 1960)
Appointed 21 August 2020, Resigned 31 August 2021
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Resigned
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Ian Gibbs - Director (British, 48 years old, born June 1978)
Appointed 10 December 2021, Resigned 21 April 2022
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Resigned
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Daniel Greenslade - Director (British, 50 years old, born September 1976)
Appointed 21 April 2022, Resigned 30 June 2025
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Resigned
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Ann Hodgetts - Director (British, 55 years old, born September 1971)
Appointed 20 February 2019, Resigned 18 July 2019
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Resigned
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Ann Hodgetts - Director (British, 55 years old, born September 1971)
Appointed 18 July 2019, Resigned 21 August 2020
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Resigned
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Jeremy Holmes - Director (British, 66 years old, born December 1960)
Appointed 21 July 2016, Resigned 18 July 2019
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Resigned
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Gregory Hyatt - Director (British, 62 years old, born December 1964)
Appointed 21 August 2020, Resigned 31 August 2021
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Resigned
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Cliona Kirby - Director (British, 54 years old, born March 1972)
Appointed 17 July 2013, Resigned 22 November 2013
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Resigned
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Stafford Lancaster - Director (British, 58 years old, born April 1968)
Appointed 09 August 2018, Resigned 18 July 2019
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Resigned
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Geraldine Murphy - Director (Irish, 63 years old, born June 1963)
Appointed 22 November 2013, Resigned 04 August 2014
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Resigned
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Christopher Nulty - Director (British, 44 years old, born December 1982)
Appointed 30 June 2025
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Active
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Richard Penny - Director (British, 57 years old, born October 1969)
Appointed 31 August 2021, Resigned 21 April 2022
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Resigned
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Stephen Pettit - Director (American, 72 years old, born October 1954)
Appointed 04 August 2014, Resigned 21 July 2016
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Resigned
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Robin Priest - Director (British, 68 years old, born July 1958)
Appointed 30 June 2025
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Active
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James Ritblat - Director (British, 59 years old, born February 1967)
Appointed 09 August 2018, Resigned 18 July 2019
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Resigned
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Gawain Smart - Director (Canadian, 56 years old, born April 1970)
Appointed 30 August 2018, Resigned 18 July 2019
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Resigned
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Campbell Stewart - Director (British, 36 years old, born May 1990)
Appointed 07 May 2025, Resigned 16 May 2025
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Resigned
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Mabel Tan - Director (British, 52 years old, born February 1974)
Appointed 01 January 2019, Resigned 18 July 2019
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Resigned
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Mabel Tan - Director (British, 52 years old, born February 1974)
Appointed 18 July 2019, Resigned 21 August 2020
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Resigned
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Colin Wagman - Director (British, 80 years old, born May 1946)
Appointed 04 August 2014, Resigned 29 March 2018
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Resigned
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James Woolhouse - Director (British, 73 years old, born May 1953)
Appointed 22 November 2013, Resigned 04 August 2014
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Resigned
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Dv4 Administration Limited - Director
Appointed 12 January 2015, Resigned 30 August 2018
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Resigned
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Dv4 Administration Limited - Director
Appointed 18 July 2019, Resigned 21 August 2020
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Resigned
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Gen Ii Services (Uk) Limited - Secretary
Appointed 01 July 2025
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Active
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Olswang Cosec Limited - Secretary
Appointed 17 July 2013, Resigned 22 November 2013
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Resigned
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Olswang Directors 1 Limited - Director
Appointed 17 July 2013, Resigned 22 November 2013
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Resigned
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