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Aziz Ahsan - Director
(British, 37 years old, born January 1989)
Appointed 12 January 2023
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Active
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Michael El Khoury - Director
(British, 52 years old, born June 1974)
Appointed 12 January 2023
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Active
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Farid El Khoury - Director
(British, 89 years old, born October 1937)
Appointed 12 January 2023
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Active
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Nicola Henderson - Director
(British, 56 years old, born June 1970)
Appointed 12 January 2023
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Active
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Matthew Kimber - Director
(British, 58 years old, born November 1968)
Appointed 17 December 2025
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Active
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Dmitry Klochkov - Director
(British, 44 years old, born September 1982)
Appointed 12 January 2023
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Active
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Tesula Mohindra - Director
(British, 60 years old, born November 1966)
Appointed 12 January 2023
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Active
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Nada Prlja-Serafimovski - Director
(Macedonian, 55 years old, born October 1971)
Appointed 12 January 2023
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Active
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Kartika Soekarno - Director
(Indonesian, 59 years old, born March 1967)
Appointed 12 January 2023
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Active
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John Wright - Director
(British, 71 years old, born November 1955)
Appointed 12 January 2023, Resigned 05 November 2025
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 31 July 2024
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Active
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