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Nasser Al Ghanim - Director
(Kuwaiti, 52 years old, born February 1974)
Appointed 01 May 2006
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Active
|
|
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Ali Al Hamdan - Director
(Kuwaiti, 72 years old, born March 1954)
Appointed 22 April 2004, Resigned 01 May 2006
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Resigned
|
|
|
Abdulaziz Al Nafisi - Director
(Kuwaiti, 53 years old, born December 1973)
Appointed 12 August 2010
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Active
|
|
|
Anwer Al-Usaimi - Director
(Kuwaiti, 75 years old, born October 1951)
Appointed 10 January 2003
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Active
|
|
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Ghazi Alnafisi - Director
(Kuwaiti, 85 years old, born November 1941)
Appointed 10 January 2003
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Active
|
|
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David Bushe - Director
(British, 70 years old, born November 1956)
Appointed 10 January 2003
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Active
|
|
|
Altan Cledwyn Davies - Director
(British, 67 years old, born January 1959)
Appointed 16 October 2002, Resigned 12 December 2002
|
Resigned
|
|
|
John Dodds - Director
(British, 70 years old, born February 1956)
Appointed 18 July 2008, Resigned 30 November 2014
|
Resigned
|
|
|
Nicholas Doyle - Director
(British, 64 years old, born September 1962)
Appointed 10 January 2003, Resigned 20 December 2005
|
Resigned
|
|
|
Michael Dunn - Director
(British, 58 years old, born June 1968)
Appointed 01 December 2010, Resigned 31 May 2015
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Resigned
|
|
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Richard Froggatt - Director
(British, 77 years old, born February 1949)
Appointed 12 December 2002, Resigned 19 June 2006
|
Resigned
|
|
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Charles Glossop - Director
(British, 85 years old, born November 1941)
Appointed 10 January 2003, Resigned 16 August 2004
|
Resigned
|
|
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Guy Gusterson - Director
(British, 56 years old, born July 1970)
Appointed 30 June 2017, Resigned 31 March 2022
|
Resigned
|
|
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Timothy Haywood - Director
(British, 63 years old, born June 1963)
Appointed 19 June 2006, Resigned 26 November 2010
|
Resigned
|
|
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Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 26 October 2015, Resigned 12 May 2020
|
Resigned
|
|
|
Steven Knowles - Director
(British, 55 years old, born October 1971)
Appointed 25 February 2015, Resigned 30 June 2017
|
Resigned
|
|
|
Lisa Minns - Director
(Irish, 51 years old, born July 1975)
Appointed 16 February 2023, Resigned 01 April 2025
|
Resigned
|
|
|
William Oliver - Director
(British, 70 years old, born June 1956)
Appointed 12 December 2002, Resigned 10 January 2003
|
Resigned
|
|
|
William Oliver - Director
(British, 70 years old, born June 1956)
Appointed 22 April 2004, Resigned 30 November 2016
|
Resigned
|
|
|
Daniel Park - Director
(British, 42 years old, born December 1984)
Appointed 14 February 2025
|
Active
|
|
|
Philip Robins - Director
(British, 48 years old, born September 1978)
Appointed 31 March 2022, Resigned 31 January 2023
|
Resigned
|
|
|
Timothy Seddon - Director
(British, 61 years old, born February 1965)
Appointed 30 May 2006, Resigned 30 November 2016
|
Resigned
|
|
|
Remco Simon - Director
(Dutch, 45 years old, born March 1981)
Appointed 12 May 2020, Resigned 01 December 2021
|
Resigned
|
|
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Andrew Taylor - Director
(British, 53 years old, born March 1973)
Appointed 31 May 2015, Resigned 26 October 2015
|
Resigned
|
|
|
David Thomas - Director
(British, 79 years old, born July 1947)
Appointed 16 October 2002, Resigned 12 December 2002
|
Resigned
|
|
|
Nicholas Vuckovic - Director
(British, 42 years old, born January 1984)
Appointed 14 February 2025
|
Active
|
|
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Robert Williams - Director
(British, 56 years old, born February 1970)
Appointed 07 December 2021, Resigned 31 January 2025
|
Resigned
|
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Brighton Stm Corporate Services Limited - Secretary
Appointed 28 November 2008
|
Active
|
|
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Loviting Limited - Nominee Director
Appointed 02 August 2002, Resigned 16 October 2002
|
Resigned
|
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 02 August 2002, Resigned 16 October 2002
|
Resigned
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