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Ahmed Alkhoshaibi - Director
(Australian, 46 years old, born July 1980)
Appointed 22 September 2025
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Active
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Khalifa Alsheebani - Director
(Emirati, 47 years old, born January 1979)
Appointed 22 September 2025
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Active
|
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Damien Cartmell - Director
(British, 47 years old, born May 1979)
Appointed 29 April 2019
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Active
|
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Simon De Friend - Director
(British, 53 years old, born June 1973)
Appointed 28 March 2017
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Active
|
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Paul Delaney - Director
(British, 69 years old, born June 1957)
Appointed 07 December 2018, Resigned 13 December 2019
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Resigned
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Paul Eden - Director
(British, 53 years old, born October 1973)
Appointed 28 March 2017
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Active
|
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Marc Eden - Director
(British, 51 years old, born November 1975)
Appointed 06 July 2017
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Active
|
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Ghislaine Halpenny - Director
(British, 42 years old, born November 1984)
Appointed 27 April 2022
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Active
|
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Stephen Harrington - Director
(Irish, 43 years old, born July 1983)
Appointed 29 April 2020
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Active
|
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Richard Harrington - Director
(British, 69 years old, born November 1957)
Appointed 11 July 2024, Resigned 22 September 2025
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Resigned
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Shimmy Mathew - Director
(Indian, 53 years old, born May 1973)
Appointed 22 September 2025
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Active
|
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John Rosefield - Director
(British, 82 years old, born August 1944)
Appointed 03 August 2017, Resigned 22 September 2025
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Resigned
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Stephen Rosefield - Director
(British, 74 years old, born December 1952)
Appointed 03 August 2017, Resigned 22 September 2025
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Resigned
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Jonathan Seal - Director
(British, 53 years old, born September 1973)
Appointed 06 July 2017
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Active
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Warren Swimer - Director
(British, 51 years old, born August 1975)
Appointed 06 July 2017
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Active
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