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Ali Batu - Director
(Turkish, 70 years old, born July 1956)
Appointed 21 October 2016, Resigned 06 December 2017
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Resigned
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Michael Beveridge - Director
(British, 60 years old, born June 1966)
Appointed 15 April 2013
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Active
|
|
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Martin Clark - Director
(British, 53 years old, born December 1973)
Appointed 30 April 2018, Resigned 31 March 2025
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Resigned
|
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Mark Cubitt - Director
(British, 63 years old, born January 1963)
Appointed 03 June 2015, Resigned 28 April 2017
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Resigned
|
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John Denholm - Director
(British, 70 years old, born May 1956)
Appointed 02 April 2009, Resigned 15 April 2013
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Resigned
|
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Henry Lints - Director
(British, 75 years old, born February 1951)
Appointed 02 December 2008, Resigned 13 March 2009
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Resigned
|
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Eldar Mammadzada - Director
(Azerbaijani, 51 years old, born December 1975)
Appointed 06 December 2017
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Active
|
|
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Charles McCarthy - Director
(British, 40 years old, born June 1986)
Appointed 30 January 2025
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Active
|
|
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Graham Potts - Director
(British, 66 years old, born October 1960)
Appointed 22 May 2006, Resigned 27 March 2009
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Resigned
|
|
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Gasan Rasulov - Director
(Azerbaijani, 47 years old, born August 1979)
Appointed 08 June 2015, Resigned 06 December 2017
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Resigned
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|
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Vugar Samadli - Director
(Azerbaijani, 45 years old, born July 1981)
Appointed 06 December 2017
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Active
|
|
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Andrew Townsley - Director
(British, 67 years old, born September 1959)
Appointed 02 December 2008, Resigned 30 April 2021
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Resigned
|
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Peter Waddel - Director
(British, 69 years old, born October 1957)
Appointed 22 May 2006, Resigned 16 November 2019
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Resigned
|
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Michael Wring - Director
(British, 72 years old, born June 1954)
Appointed 08 June 2015, Resigned 21 October 2016
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Resigned
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MacRoberts - (Firm) - Nominee Secretary
Appointed 04 April 2006, Resigned 22 May 2006
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Resigned
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MacRoberts Corporate Services Limited - Nominee Director
Appointed 04 April 2006, Resigned 22 May 2006
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Resigned
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