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Yassir Albaharna - Director (Bahraini, 62 years old, born February 1964)
Appointed 05 October 2010, Resigned 11 December 2018
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Resigned
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Michael Glover - Director (British, 68 years old, born October 1958)
Appointed 21 February 2014, Resigned 23 April 2014
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Resigned
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Michael Glover - Director (British, 68 years old, born October 1958)
Appointed 02 July 2018, Resigned 13 July 2025
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Resigned
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Michael Glover - Director (British, 68 years old, born October 1958)
Appointed 30 September 2010, Resigned 05 October 2010
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Resigned
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Timothy Griffin - Director (British, 59 years old, born March 1967)
Appointed 05 October 2010, Resigned 07 June 2012
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Resigned
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Nagarajan Kannan - Director (Indian, 72 years old, born December 1954)
Appointed 05 October 2010, Resigned 24 March 2017
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Resigned
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Mark Tottman - Director (British, 62 years old, born June 1964)
Appointed 13 July 2025
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Active
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Kuttikatt Verghese - Director (Indian, 66 years old, born December 1960)
Appointed 20 January 2017, Resigned 13 July 2025
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Resigned
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Callidus Secretaries Limited - Secretary
Appointed 30 September 2010, Resigned 13 July 2025
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Resigned
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Hampden Legal Plc - Secretary
Appointed 13 July 2025
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Active
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Nomina Plc - Director
Appointed 13 July 2025
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Active
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