| AL-THANI, Hamad Talal |
Director |
22 Jan 2026 |
|
| AL ABDULLA, Tariq Khalid |
Director |
28 Nov 2018 |
|
| WALSH, Andrew |
Secretary |
8 Jun 2018 |
30 Oct 2026 |
| AL-ALI, Ali Mohamed |
Director |
27 Jul 2025 |
22 Jan 2026 |
| AL ATTIYAH, Abdulla Hamad |
Director |
14 Mar 2019 |
27 Jul 2025 |
| OAKES, Richard Edward |
Director |
31 Jul 2020 |
31 May 2024 |
| LAMOTHE, Jean |
Director |
22 Sep 2016 |
31 Jul 2020 |
| AL ASMAKH, Fahad |
Director |
25 Aug 2015 |
14 Mar 2019 |
| AL AJAIL, Abdulla |
Director |
1 Jun 2018 |
28 Nov 2018 |
| AL BUENAIN, Nabeel |
Director |
2 May 2017 |
28 Nov 2018 |
| HODGETTS, Ann |
Secretary |
11 Dec 2014 |
8 Jun 2018 |
| POWELL, Catrin Meleri |
Secretary |
18 Jan 2011 |
3 May 2018 |
| AL-THANI, Jassim Hamad, Sheikh |
Director |
19 Aug 2013 |
16 Dec 2017 |
| AL SAYED, Khaled Mohamed Ebrahim |
Director |
27 Feb 2013 |
8 Apr 2017 |
| AL-THAYEB, Abdulaziz Mohammeda |
Director |
24 Sep 2014 |
22 Sep 2016 |
| RAJAKUMAR, Kiren Su Lin |
Secretary |
11 Dec 2014 |
27 Aug 2015 |
| TOSCANO, Fabien Laurent |
Director |
19 Aug 2013 |
25 Aug 2015 |
| ATALLAH, Naaman |
Director |
19 Aug 2013 |
4 Mar 2015 |
| PATRIZIO, Michael Anthony |
Director |
19 Aug 2013 |
30 Jan 2014 |
| PETTIT, Stephen James |
Director |
27 Feb 2013 |
2 Sep 2013 |
| AL SAYED, Khaled Mohamed Ebrahim |
Director |
27 Feb 2013 |
19 Aug 2013 |
| WALLACE, John Philip |
Director |
18 Jun 2008 |
6 Apr 2013 |
| AL ADBA, Mohammed Hedhfa |
Director |
4 Jan 2011 |
27 Feb 2013 |
| AL-HAMMADI, Yousuf Ahmad Hassan |
Director |
4 Jan 2011 |
27 Feb 2013 |
| WALLACE, John Philip |
Secretary |
18 Jun 2008 |
18 Jan 2011 |
| AL-SAAD, Ghanim Bin Saad, Mr. |
Director |
18 Jun 2008 |
4 Jan 2011 |
| AL-MAZROEI, Ahmed, Mr. |
Director |
18 Jun 2008 |
4 Jan 2011 |
| PUDGE, David John |
Director |
17 Apr 2008 |
18 Jun 2008 |
| LEVY, Adrian Joseph Morris |
Director |
17 Apr 2008 |
18 Jun 2008 |
| CLIFFORD CHANCE SECRETARIES LIMITED |
Corporate-Secretary |
17 Apr 2008 |
18 Jun 2008 |