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Salim Abukhzaam - Director
(Libyan, 44 years old, born September 1982)
Appointed 29 August 2023, Resigned 06 March 2025
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Resigned
|
|
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Rajeev Adrian - Director
(British, 58 years old, born June 1968)
Appointed 23 July 2021, Resigned 08 May 2025
|
Resigned
|
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Susannah Aliker - Director
(British, 60 years old, born August 1966)
Appointed 15 November 2018, Resigned 01 December 2020
|
Resigned
|
|
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Dominic Asquith - Director
(British, 69 years old, born February 1957)
Appointed 08 October 2013, Resigned 09 March 2016
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Resigned
|
|
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Ghasan Atiga - Director
(British, 49 years old, born October 1977)
Appointed 29 April 2025
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Active
|
|
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Ahmed Ben Halim - Director
(British, 68 years old, born January 1958)
Appointed 19 March 2020
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Active
|
|
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Melanie Butler - Director
(American, 59 years old, born January 1967)
Appointed 06 June 2014
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Active
|
|
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Eric Butterworth - Director
(British, 77 years old, born May 1949)
Appointed 01 May 2011, Resigned 15 December 2025
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Resigned
|
|
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Paul Carragher - Director
(British, 63 years old, born June 1963)
Appointed 14 February 2019, Resigned 23 August 2021
|
Resigned
|
|
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Richard Dalton - Director
(British, 78 years old, born October 1948)
Appointed 21 April 2009, Resigned 31 May 2011
|
Resigned
|
|
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Tarek Eltumi - Director
(British, 45 years old, born July 1981)
Appointed 07 February 2018
|
Active
|
|
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Thomas Fean - Director
(British, 74 years old, born November 1952)
Appointed 09 March 2016, Resigned 02 March 2022
|
Resigned
|
|
|
Mohamed Fezzani - Director
(British, 88 years old, born January 1938)
Appointed 21 April 2009, Resigned 06 September 2023
|
Resigned
|
|
|
Timothy Foley - Director
(British, 51 years old, born November 1975)
Appointed 10 April 2014, Resigned 07 November 2017
|
Resigned
|
|
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Robert Gibbons - Director
(British, 89 years old, born March 1937)
Appointed 26 May 2004, Resigned 13 December 2021
|
Resigned
|
|
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Pauline Graham - Director
(British, 82 years old, born November 1944)
Appointed 15 November 2018
|
Active
|
|
|
Patrick Gutmann - Director
(Swiss, 53 years old, born March 1973)
Appointed 10 July 2018, Resigned 24 October 2018
|
Resigned
|
|
|
Paul Hartwell - Director
(British, 68 years old, born October 1958)
Appointed 17 November 2016, Resigned 31 May 2018
|
Resigned
|
|
|
Husni Husni Bey - Director
(Libyan, 77 years old, born October 1949)
Appointed 08 July 2025
|
Active
|
|
|
Paul Jennings - Director
(British, 62 years old, born March 1964)
Appointed 04 September 2018, Resigned 16 June 2022
|
Resigned
|
|
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Paul Jennings - Director
(British, 62 years old, born March 1964)
Appointed 07 June 2023, Resigned 06 March 2025
|
Resigned
|
|
|
Richard Miles - Director
(British, 90 years old, born March 1936)
Appointed 25 May 2004, Resigned 11 November 2019
|
Resigned
|
|
|
Peter Millett - Director
(British, 71 years old, born January 1955)
Appointed 04 May 2018
|
Active
|
|
|
Eddie Norton - Director
(British, 65 years old, born October 1961)
Appointed 03 August 2021, Resigned 06 April 2023
|
Resigned
|
|
|
Isabella Pateman - Director
(British, 46 years old, born May 1980)
Appointed 16 April 2025, Resigned 20 March 2026
|
Resigned
|
|
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Robert Phillips - Director
(British, 64 years old, born January 1962)
Appointed 17 November 2016
|
Active
|
|
|
Alan Rides - Director
(British, 65 years old, born April 1961)
Appointed 08 July 2025
|
Active
|
|
|
Assad Riyany - Director
(British, 53 years old, born August 1973)
Appointed 11 May 2022, Resigned 15 May 2025
|
Resigned
|
|
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David Trefgarne - Director
(British, 85 years old, born March 1941)
Appointed 25 May 2004, Resigned 31 December 2013
|
Resigned
|
|
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T&H Secretarial Services Limited - Secretary
Appointed 25 May 2004, Resigned 09 March 2007
|
Resigned
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