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Fahad Al-Fahhad - Director (Saudi Arabian, 35 years old, born February 1991)
Appointed 13 June 2023
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Active
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Thamer Al-Sharhan - Director (Saudi Arabian, 65 years old, born December 1961)
Appointed 31 March 2022, Resigned 30 May 2023
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Resigned
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Thamer Al-Sharhan - Director (Saudi Arabian, 65 years old, born December 1961)
Appointed 14 June 2023, Resigned 31 May 2025
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Resigned
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Othman Alamoudi - Director (Saudi Arabian, 44 years old, born July 1982)
Appointed 09 September 2020, Resigned 05 December 2023
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Resigned
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Mohammedhani Albakri - Director (Saudi Arabian, 67 years old, born December 1959)
Appointed 05 December 2023, Resigned 05 February 2025
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Resigned
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Abdulrahman Alesayi - Director (Saudi Arabian, 37 years old, born July 1989)
Appointed 27 October 2020
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Active
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Waleed Bahamdan - Director (Saudi Arabian, 56 years old, born March 1970)
Appointed 05 December 2023, Resigned 31 October 2025
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Resigned
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Saleh Bahamdan - Director (Saudi Arabian, 73 years old, born March 1953)
Appointed 03 November 2025
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Active
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Mohammed Bajba - Director (Saudi Arabian, 60 years old, born December 1966)
Appointed 04 September 2020, Resigned 05 February 2025
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Resigned
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Christian Barbier - Director (French, 62 years old, born December 1964)
Appointed 20 January 2025
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Active
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Abdullah Busfar - Director (Saudi Arabian, 69 years old, born February 1957)
Appointed 04 September 2020
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Active
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Robert Campbell - Director (Australian, 74 years old, born September 1952)
Appointed 13 June 2023
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Active
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Roberto Castro - Director (Swiss, 58 years old, born May 1968)
Appointed 25 August 2021, Resigned 20 January 2025
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Resigned
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Roberto Castro - Director (Swiss, 58 years old, born May 1968)
Appointed 23 June 2015, Resigned 01 February 2017
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Resigned
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Roberto Castro - Director (Swiss, 58 years old, born May 1968)
Appointed 05 February 2025
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Active
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Bryan Frost - Director (Australian, 86 years old, born September 1940)
Appointed 19 October 2015, Resigned 17 December 2015
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Resigned
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Peter Gilmour - Director (Australian, 70 years old, born September 1956)
Appointed 29 August 2014, Resigned 28 December 2023
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Resigned
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Sandra Hackett - Director (Australian, 63 years old, born June 1963)
Appointed 20 January 2025
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Active
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Khalid Hashem - Director (Saudi Arabian, 59 years old, born June 1967)
Appointed 09 September 2020, Resigned 31 March 2022
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Resigned
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Mark Mathysen-Gerst - Director (Swiss, 55 years old, born February 1971)
Appointed 23 June 2015, Resigned 20 January 2025
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Resigned
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Michael Moquette - Director (Canadian Dutch, 74 years old, born August 1952)
Appointed 29 August 2014, Resigned 06 February 2016
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Resigned
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Michael Naylor - Director (Australian, 73 years old, born February 1953)
Appointed 26 August 2015, Resigned 20 January 2025
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Resigned
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Gordon Tainton - Director (Swiss, 71 years old, born December 1955)
Appointed 29 August 2014, Resigned 26 February 2016
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Resigned
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Russel Thomson - Director (Australian, 67 years old, born March 1959)
Appointed 29 August 2014, Resigned 21 January 2025
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Resigned
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Dominic Traynor - Director (British, 50 years old, born June 1976)
Appointed 24 July 2014, Resigned 16 January 2023
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Resigned
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David Webster - Director (Australian, 75 years old, born November 1951)
Appointed 29 August 2014, Resigned 28 December 2023
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Resigned
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Bloomsbury Company Secretaries Limited - Secretary
Appointed 24 July 2014, Resigned 28 January 2016
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Resigned
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Bloomsbury Nominees Limited - Director
Appointed 24 July 2014, Resigned 29 August 2014
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Resigned
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Westend Corporate Llp - Secretary
Appointed 30 May 2023
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Active
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