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Jameel Al Ramahi - Director (Emirati, 35 years old, born May 1991)
Appointed 12 March 2025
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Active
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Gregory Caswill - Director (British, 75 years old, born September 1951)
Appointed 04 November 2020
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Active
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Mina Hamoodi - Director (Emirati, 38 years old, born February 1988)
Appointed 04 November 2020, Resigned 03 April 2025
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Resigned
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Margaret Heim - Director (American, 64 years old, born September 1962)
Appointed 30 January 2023, Resigned 02 August 2023
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Resigned
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Brian Hepburn - Director (British, 66 years old, born March 1960)
Appointed 04 November 2020
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Active
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Nico Iacuzzi - Director (British, 49 years old, born April 1977)
Appointed 05 May 2025
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Active
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Deepti Jaggi - Director (American, 54 years old, born December 1972)
Appointed 03 May 2023, Resigned 15 May 2025
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Resigned
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Camilla MacApili Languille - Director (Canadian, 43 years old, born August 1983)
Appointed 04 November 2020, Resigned 30 January 2023
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Resigned
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Alistair MacDonald - Director (British, 56 years old, born February 1970)
Appointed 01 April 2024
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Active
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David Miller - Director (British, 67 years old, born November 1959)
Appointed 04 November 2020, Resigned 01 April 2024
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Resigned
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Howard Miller Iii - Director (American, 70 years old, born July 1956)
Appointed 12 September 2023, Resigned 31 December 2024
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Resigned
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Michael Mortimer - Director (American, 66 years old, born April 1960)
Appointed 01 July 2020, Resigned 09 May 2025
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Resigned
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Ali Osman - Director (Emirati, 38 years old, born March 1988)
Appointed 30 January 2023, Resigned 12 March 2025
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Resigned
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Andrea Ponti - Director (Italian, 63 years old, born November 1963)
Appointed 01 July 2020
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Active
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Baba Shetty - Director (American, 61 years old, born March 1965)
Appointed 23 June 2025
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Active
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David Thompson - Director (British, 55 years old, born April 1971)
Appointed 04 November 2020, Resigned 08 July 2022
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Resigned
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Josh Zhou - Director (American, 39 years old, born June 1987)
Appointed 03 April 2025
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Active
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Aztec Financial Services (Uk) Limited - Secretary
Appointed 03 November 2020, Resigned 31 August 2022
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Resigned
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