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Mohamed Al Otaiba - Director (Emirati, 53 years old, born February 1973)
Appointed 06 December 2022, Resigned 10 June 2025
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Resigned
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Mohamed Al Otaiba - Director (Emirati, 53 years old, born February 1973)
Appointed 22 December 2016, Resigned 25 August 2021
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Resigned
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Saeed Al Otaiba - Director (Emirati, 37 years old, born November 1989)
Appointed 10 June 2025
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Active
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Mohamed Amer - Director (Egyptian, 50 years old, born October 1976)
Appointed 24 October 2018, Resigned 20 June 2022
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Resigned
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Younis Bishari - Director (Libyan, 51 years old, born October 1975)
Appointed 25 August 2021, Resigned 21 June 2022
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Resigned
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Mark Duffelen - Director (British, 67 years old, born March 1959)
Appointed 01 December 2016, Resigned 24 October 2018
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Resigned
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David Dyas - Director (British, 63 years old, born December 1963)
Appointed 31 May 2022
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Active
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Paul Hurt - Director (British, 63 years old, born February 1963)
Appointed 26 November 2018, Resigned 25 August 2021
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Resigned
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Paul Hurt - Director (British, 63 years old, born February 1963)
Appointed 21 June 2022, Resigned 06 December 2022
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Resigned
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Stuart Kirk - Director (Irish, 66 years old, born July 1960)
Appointed 01 December 2016, Resigned 15 March 2017
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Resigned
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Gurumoorthy Krishnan - Director (Indian, 60 years old, born August 1966)
Appointed 25 August 2021, Resigned 15 August 2025
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Resigned
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Rodney Noonoo - Director (American, 64 years old, born March 1962)
Appointed 01 December 2016, Resigned 15 March 2017
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Resigned
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Joseph Thomas - Director (Indian, 75 years old, born November 1951)
Appointed 22 December 2016, Resigned 24 July 2018
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Resigned
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Jason Wakefield - Director (British, 57 years old, born May 1969)
Appointed 15 March 2017
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Active
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Clyde Secretaries Limited - Secretary
Appointed 01 December 2016, Resigned 30 March 2017
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Resigned
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