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Haytham Al Tajir - Director (Emirati, 52 years old, born November 1974)
Appointed 18 December 2017, Resigned 13 June 2019
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Resigned
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Henry Aykroyd - Director (British, 72 years old, born April 1954)
Appointed 19 June 2013, Resigned 13 June 2019
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Resigned
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Bertie Aykroyd - Director (British, 43 years old, born August 1983)
Appointed 22 October 2013, Resigned 13 June 2019
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Resigned
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Donald Brenninkmeijer - Director (Dutch,British, 49 years old, born January 1977)
Appointed 27 July 2021, Resigned 28 September 2022
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Resigned
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Michael Dean - Director (Australian, 60 years old, born July 1966)
Appointed 13 June 2019, Resigned 02 July 2021
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Resigned
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David Farquhar - Director (British, 68 years old, born December 1958)
Appointed 13 June 2019, Resigned 31 January 2024
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Resigned
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Sonya Hotson - Director (British, 54 years old, born January 1972)
Appointed 31 January 2024
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Active
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Sanjeev Krishnan - Director (American, 48 years old, born January 1978)
Appointed 13 June 2019
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Active
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Alistair Lang - Director (British, 53 years old, born January 1973)
Appointed 17 January 2013, Resigned 19 June 2013
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Resigned
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David Levin - Director (British, 64 years old, born January 1962)
Appointed 28 September 2022, Resigned 28 February 2025
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Resigned
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Andrew Lloyd - Director (British, 61 years old, born July 1965)
Appointed 31 January 2024
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Active
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Lewis Marriott - Director (British, 60 years old, born May 1966)
Appointed 19 June 2013, Resigned 04 July 2014
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Resigned
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Jason Mraz - Director (American, 59 years old, born August 1967)
Appointed 02 July 2021
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Active
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Brendan Richardson - Director (American, 60 years old, born November 1966)
Appointed 13 June 2019
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Active
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Malcolm Scott - Director (British, 74 years old, born February 1952)
Appointed 19 June 2013, Resigned 13 June 2019
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Resigned
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David Scott - Director (British, 41 years old, born October 1985)
Appointed 08 September 2014, Resigned 13 June 2019
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Resigned
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John Siebert - Director (British, 86 years old, born July 1940)
Appointed 27 October 2014, Resigned 25 August 2021
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Resigned
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John Thomson - Director (British, 61 years old, born January 1965)
Appointed 31 January 2024
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Active
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Peter Tyrell - Director (British, 66 years old, born March 1960)
Appointed 19 June 2013, Resigned 13 June 2019
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Resigned
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John Watson - Director (British, 53 years old, born October 1973)
Appointed 13 June 2019
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Active
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Andrea Zopp - Director (American, 69 years old, born January 1957)
Appointed 01 May 2022
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Active
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Murray Donald Llp - Secretary
Appointed 17 January 2013, Resigned 01 November 2014
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Resigned
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Thorntons Law Llp - Secretary
Appointed 01 November 2014
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Active
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