Officers & Directors

7 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Michael Holland	Director	1 Jul 2025	British	52 years	United Kingdom
Alan Shaoul	Director	1 Feb 2019	British	55 years	England
Andrew Bowen	Director	11 Jul 2023	Australian	57 years	England
Ernst Theodoor Alexander Schulze	Director	23 Sept 2019	Dutch	65 years	United Kingdom
Mark Rosenberg	Director	14 Nov 2021	Danish	49 years	United Kingdom
Robert Barclay Woods	Director	15 May 2018	British	80 years	United Kingdom
Ziad El Chami	Secretary	17 Jul 2023	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adnan Ali Rashid Alabbar	Director	18 Oct 2011	11 Feb 2013	Emirati	60 years
Adnan Ali Rashid Alabbar	Director	1 Jul 2013	16 Dec 2016	Emirati	60 years
Ayesha Sultan	Director	1 Oct 2012	11 Feb 2013	Emirati	50 years
Ayesha Sultan	Director	1 Jul 2013	23 Jul 2015	Emirati	50 years
Bernadette Allinson	Secretary	4 Dec 2008	15 Jun 2015	Other	-
Charles Samuel Heath Jr.	Director	9 Dec 2016	15 May 2018	American	78 years
Clive Weston	Director	4 Dec 2008	4 Dec 2008	British	54 years
Dirk Van Den Bosch	Director	19 Oct 2016	14 Nov 2021	Belgian	68 years
Flemming Dalgaard	Director	4 Dec 2008	9 Mar 2011	Danish	62 years
Francis Christopher Lewis	Director	16 May 2018	30 Sept 2019	British	72 years
Ganesh Raj Jayaraman	Director	7 May 2014	16 Apr 2018	Australian	62 years
Ian Bruce Malcolm	Director	26 Apr 2010	19 Oct 2016	British	53 years
Ian Bruce Malcolm	Director	9 Dec 2016	6 Dec 2018	British	53 years
John Mark Woollacott	Director	4 Dec 2008	26 Apr 2010	Australian	55 years
Jonathan Sydney Gandy	Director	4 Dec 2008	30 Jun 2011	British	74 years
Justine Maria Parker Brown	Director	15 Dec 2014	16 Dec 2016	British	56 years
Mahmood Ahmed Abdulla Albastaki	Director	30 Sept 2015	16 Dec 2016	Emirati	55 years
Mantraraj Dipak Budhdev	Director	16 Apr 2018	25 Nov 2021	British	40 years
Mohammad Alhashimy	Secretary	15 Jun 2015	17 Jul 2023	-	-
Nicholas Paul Loader	Director	15 May 2018	11 Jul 2023	British	64 years
Norose Company Secretarial Services Limited	Corporate Secretary	4 Dec 2008	4 Dec 2008	United Kingdom	-
Oliver John Treneman	Director	1 Apr 2016	15 May 2018	British	62 years
Rashed Ali Hassan Abdulla	Director	16 Apr 2018	1 Jul 2025	Emirati	55 years
Rashidi Olugbenga Keshiro	Director	1 Oct 2012	21 Mar 2018	British	60 years
Sara Mohd Amin Ahmad Mohd Falaknaz	Director	9 Dec 2016	15 May 2018	Emirati	40 years
Sarmad Mehmood Qureshi	Director	30 Mar 2011	15 May 2018	British	56 years
Simon Nicholas Moore	Director	4 Dec 2008	1 Apr 2016	British	63 years
Sultan Ahmad Sultan Bin Sulayem	Director	9 Dec 2016	15 May 2018	Emirati	71 years
Timothy Regis Bismire	Director	4 Dec 2008	9 Dec 2011	Australian	75 years