Officers & Directors

6 Active 68 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ahmad Shaker Mohamed Abed Rabbo	Director	3 Apr 2024	Emirati	41 years	United Arab Emirates
Humaid Matar Al Dhaheri	Director	6 Jun 2008	Emirati	48 years	United Arab Emirates
Jeremy Paul Esmond Rees	Director	11 Nov 2019	British	53 years	England
Lindsay David Hawkins	Director	3 Apr 2024	Australian	43 years	United Arab Emirates
Simon Price	Secretary	5 Apr 2011	-	-	-
Thomas Jeremy King	Director	22 Jan 1998	British	93 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Stark	Director	17 Jan 2002	8 Aug 2002	British	95 years
Adrian Fook Khiun Chung	Director	17 Jan 2002	2 Sept 2002	Malaysian	56 years
Ahmad Humaid Al Mazrouie	Director	6 Jun 2008	21 Jan 2009	United Arab Emirates	61 years
Alan Jack Cole	Director	20 Feb 2003	2 May 2008	British	84 years
Ali Murshed Ali Murshed Al Marar	Director	28 Nov 2016	11 Nov 2019	Emirati	55 years
Ali Saeed Bin Harmal Al Dhaheri	Director	6 Jun 2008	28 Nov 2016	United Arab Emirates	52 years
Angie Michael Davies	Director	12 Feb 1999	24 Nov 1999	British	92 years
Anthony Winterbottom	Director	26 May 1999	12 Apr 2001	British	82 years
Augustus Ralph Marshall	Director	7 Mar 2002	2 May 2008	Malaysian	75 years
Charles Henry Gregson	Director	17 Jan 2002	8 Aug 2002	British	79 years
Chee Beng Chan	Director	24 Nov 1999	25 Feb 2002	Malaysian	71 years
Chee Beng Chan	Director	8 May 2002	14 Oct 2005	Malaysian	71 years
Chee Beng Chan	Director	14 Oct 2005	2 May 2008	Malaysian	71 years
Chong Leng Ang	Director	8 May 2002	14 Oct 2005	Malaysian	62 years
Christopher Hunt	Director	24 Nov 1999	30 Nov 2001	British	65 years
David Charles Shipley	Director	10 Apr 2003	2 May 2008	British	83 years
David Pegler	Director	1 Jan 2013	24 Nov 2017	British	65 years
Derek Ernest Arthur Budden	Director	26 May 1999	10 Dec 2002	British	94 years
Eng Soon Chan	Director	22 Jan 1998	15 Jul 1998	Malaysian	68 years
George Barry Maiden	Director	21 Mar 2002	20 Dec 2002	British	77 years
Graham Clive Elton	Director	26 May 1999	31 Dec 2000	British	63 years
Hamad Hareb Salem Khalifa Al Muhairi	Director	11 Nov 2019	1 Mar 2023	Emirati	46 years
Hareb Mubarak Abdulla Mohammed Al Muhairi	Director	28 Nov 2016	11 Nov 2019	Emirati	49 years
Iain Lawrie Shearer	Director	11 Nov 1997	24 Oct 2002	British	77 years
Jasem Mohamed Sultan Al Darmaki	Director	1 Sept 2013	28 Nov 2016	United Arab Emirates	52 years
John Damian Barber	Secretary	11 Nov 1997	2 May 2008	British	-
Kevin Leslie Murphy	Director	19 Jun 2003	1 Mar 2023	British	73 years
Khalifa Nasser Al Mansoori	Director	7 May 2011	28 Nov 2016	United Arab Emirates	67 years
Khalifa Yahweel Mohamed Al Qubaisi	Director	11 Nov 2019	1 Mar 2023	Emirati	46 years
Kim Yew Lee	Director	24 Nov 1999	8 May 2002	Malaysian	71 years
L.c.i. Directors Limited	Corporate Nominee Director	30 Oct 1997	11 Nov 1997	United Kingdom	-
L.c.i. Secretaries Limited	Corporate Nominee Secretary	30 Oct 1997	11 Nov 1997	United Kingdom	-
Majid Sultan Mohamed Sultan Al Mail	Director	11 Nov 2019	7 Jun 2021	Emirati	44 years
Matar Hamdan Sultan Hamdan Al Ameri	Director	11 Feb 2009	28 Nov 2016	United Arab Emirates	59 years
Matti Kivekas	Director	13 Jun 2023	3 Sept 2025	Finnish	60 years
Michael James Henderson	Director	6 Jun 2008	1 Mar 2023	British	59 years
Mohamad Shahrin Bin Merican	Director	24 Nov 1999	2 May 2008	Malaysian	71 years
Mohamed Hashim Bin Mohd Ali	Director	22 Jan 1998	8 May 2002	Malaysian	91 years
Mohamed Najem Mohamed Al Qubaisi	Director	28 Nov 2016	11 Nov 2019	Emirati	52 years
Mooi Soong Cheng	Director	22 Jan 1998	30 Nov 2001	Malaysian	71 years
Mubarak Hamad Al Muhairi	Director	6 Jun 2008	28 Nov 2016	Uniterd Arab Emirates	56 years
Nicholas Jonathan Read	Director	8 Feb 2001	12 Apr 2001	British	62 years
Omniyat Mohammed Jasim Al Hajeri	Director	28 Nov 2016	11 Nov 2019	Emirati	52 years
Peter Nicholas Forster	Director	18 Oct 2001	19 Jun 2003	British	73 years
Philip Dowson	Director	17 Oct 2006	6 Jun 2008	British	63 years
Philip Dowson	Director	1 Jan 2013	24 Nov 2017	British	63 years
Pieter Idenburg	Director	1 Aug 2012	24 Jul 2014	Dutch	71 years
Ralph Shipley	Director	6 Jun 2008	19 Apr 2011	British	68 years
Robert Christopher Rees	Director	26 May 1999	18 Oct 2001	British	68 years
Roger Maurice Squire	Director	22 Jan 1998	31 Mar 1998	British	83 years
Ronald Peter Whitehouse	Director	15 Jul 1998	24 Sept 1998	British	96 years
Roque Manuel Solabarrieta	Director	7 Jun 2021	3 Apr 2024	Chilean	51 years
Saif Mohamed Ali Al Khait Al Hajeri	Director	11 Feb 2009	28 Nov 2016	United Arab Emirates	50 years
Saif Saeed Ahmed Saeed Ghobash	Director	28 Nov 2016	11 Nov 2019	Emirati	44 years
Salah Saleh Salem Al Jaeedi	Director	1 Dec 2013	31 Mar 2021	Emirati	63 years
Simon Hodges	Secretary	31 Dec 2009	5 Apr 2011	British	-
Simon Horgan	Director	6 Jun 2008	5 Apr 2011	British	69 years
Steven John Norris	Director	1 Sept 2013	1 Mar 2023	British	81 years
T&h Secretarial Services Limited	Corporate Secretary	2 May 2008	31 Dec 2009	United Kingdom	-
Tan Sri Lee Kim Yew	Director	22 Jan 1998	24 Nov 1999	Malaysian	71 years
Thomas David Guy Arculus	Director	4 Jul 2008	31 Dec 2012	British	80 years
Timothy Guy Collier	Director	12 Apr 2001	22 Nov 2001	British	63 years
Timothy John Beswick	Director	10 Apr 2003	10 Mar 2005	British	69 years
Vanessa Cotton	Director	12 Oct 2005	6 Jun 2008	British	70 years
William James Buchan	Director	17 Jan 2002	2 May 2008	British	67 years
Yong Kan Kam	Director	22 Jan 1998	24 Nov 1999	Malaysian	67 years
Yong Kan Kam	Secretary	22 Jan 1998	22 Jan 1998	Malaysian	-
Yousef Al Shaibi Khamis Al Sheryani	Director	28 Nov 2016	11 Nov 2019	Emirati	51 years