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Salehuddin Ahmed - Director (Bangladeshi, 77 years old, born January 1949)
Appointed 08 December 2020, Resigned 19 June 2025
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Resigned
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Dirk Brouwer - Director (Dutch, 64 years old, born September 1962)
Appointed 15 May 2018
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Active
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Mohammed Choudhury - Director (Bangladeshi, 77 years old, born January 1949)
Appointed 28 June 2018, Resigned 31 December 2020
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Resigned
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Guy Dawson - Director (British, 73 years old, born April 1953)
Appointed 15 May 2018
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Active
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Robert Keijsers - Director (Dutch, 47 years old, born November 1979)
Appointed 01 November 2024
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Active
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Johanna Kemna - Director (Dutch, 66 years old, born September 1960)
Appointed 28 June 2018
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Active
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Karin Kersten - Director (Dutch, 56 years old, born December 1970)
Appointed 25 April 2022, Resigned 01 November 2024
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Resigned
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John Khabbaz - Director (Canadian, 54 years old, born September 1972)
Appointed 23 April 2025
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Active
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Gavin Laws - Director (British, 69 years old, born July 1957)
Appointed 28 June 2018, Resigned 15 June 2023
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Resigned
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Allan Low - Director (British, 66 years old, born February 1960)
Appointed 01 February 2023, Resigned 05 June 2025
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Resigned
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Sheila M'mbijjewe - Director (Kenyan, 68 years old, born March 1958)
Appointed 17 December 2024
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Active
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 14 May 2018, Resigned 15 May 2018
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Resigned
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Praful Patel - Director (Kenyan, 80 years old, born April 1946)
Appointed 28 June 2018, Resigned 22 June 2022
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Resigned
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Aminur Rashid - Director (Bangladeshi, 62 years old, born June 1964)
Appointed 28 June 2018, Resigned 30 June 2023
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Resigned
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Mark Schwartz - Director (American, 65 years old, born December 1961)
Appointed 17 December 2025
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Active
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Hackwood Directors Limited - Director
Appointed 14 May 2018, Resigned 15 May 2018
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 14 May 2018, Resigned 30 May 2018
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Resigned
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Prism Cosec Limited - Secretary
Appointed 30 May 2018
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Active
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