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Osama Al-Kaloti - Director (Jordanian, 49 years old, born April 1977)
Appointed 02 December 2015
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Active
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Simon Carse - Director (British, 70 years old, born May 1956)
Appointed 06 December 2017, Resigned 16 February 2023
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Resigned
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Tarek El-Mdaka - Director (Canadian, 51 years old, born July 1975)
Appointed 28 October 2015, Resigned 01 October 2016
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Resigned
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Scott Gray - Director (British, 56 years old, born April 1970)
Appointed 01 March 2017, Resigned 16 February 2023
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Resigned
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Sarmad Hashemi - Director (British, 48 years old, born September 1978)
Appointed 01 September 2020
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Active
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Nicholas Henderson - Director (British, 64 years old, born August 1962)
Appointed 02 December 2015, Resigned 12 December 2024
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Resigned
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Rex Johnson - Director (British, 58 years old, born February 1968)
Appointed 14 November 2017, Resigned 01 July 2019
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Resigned
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Jeffrey Ross - Director (British, 67 years old, born March 1959)
Appointed 02 December 2015, Resigned 05 September 2016
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Resigned
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Martti Siivola - Director (Finnish, 62 years old, born April 1964)
Appointed 01 March 2017, Resigned 07 December 2017
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Resigned
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Richard Webb - Director (British, 57 years old, born June 1969)
Appointed 02 December 2015, Resigned 06 October 2017
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Resigned
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Cpa Audit Corporate Services Limited - Secretary
Appointed 28 October 2015, Resigned 27 December 2015
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Resigned
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