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Mahdi Alfardan - Director
(Emirati, 57 years old, born June 1969)
Appointed 21 February 2022
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Active
|
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Alain Baron - Director
(French, 45 years old, born February 1981)
Appointed 23 October 2017, Resigned 22 November 2021
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Resigned
|
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Andrew Bennett - Director
(British, 57 years old, born August 1969)
Appointed 11 November 2019, Resigned 21 August 2020
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Resigned
|
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Diana Dyer Bartlett - Director
(British, 64 years old, born March 1962)
Appointed 28 November 2019, Resigned 21 August 2020
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Resigned
|
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Christopher Evans - Director
(British, 69 years old, born November 1957)
Appointed 08 June 2015, Resigned 29 November 2021
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Resigned
|
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Timothy Irish - Director
(British, 62 years old, born June 1964)
Appointed 23 September 2019, Resigned 21 August 2020
|
Resigned
|
|
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Nathan Irwin - Director
(British, 47 years old, born April 1979)
Appointed 25 April 2016, Resigned 13 February 2019
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Resigned
|
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Mark Jackson - Director
(British, 70 years old, born November 1956)
Appointed 06 December 2021
|
Active
|
|
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Marcus King - Director
(British, 44 years old, born October 1982)
Appointed 26 February 2021
|
Active
|
|
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Rupert Lowe - Director
(English, 69 years old, born October 1957)
Appointed 27 February 2018, Resigned 10 February 2022
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Resigned
|
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Gordon McVie - Director
(British, 81 years old, born January 1945)
Appointed 08 June 2015, Resigned 15 December 2017
|
Resigned
|
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Michael Moran - Director
(British, 66 years old, born December 1960)
Appointed 04 February 2015, Resigned 21 December 2021
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Resigned
|
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Karol Sikora - Director
(British, 78 years old, born June 1948)
Appointed 22 July 2015
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Active
|
|
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Paul Tuson - Director
(British, 60 years old, born December 1966)
Appointed 03 June 2015, Resigned 27 August 2019
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Resigned
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Michael Von Bertele - Director
(British, 70 years old, born August 1956)
Appointed 16 March 2015, Resigned 17 February 2022
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Resigned
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