ORACLE NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Al Darmaki, Salem Khamis 43 DirDirector 2008-09-10 2012-03-21
2 Al Fardan, Fardan Hassan Ibrahim M 64 DirDirector 1997-07-15 2011-05-01
3 Al Hameli, Mohamed Alhay M 53 DirDirector 2009-06-10 2012-03-21
4 Al Kindi, Abdulla Mohamed M 64 DirDirector 1997-09-23 2009-06-10
5 Al Mubarak, Meqdad Yousef 57 DirDirector 2001-03-12 2008-09-10
6 Al Muhairi, Mohamed Rashid Mohamed Obaid M 49 DirDirector 2011-05-01 2012-03-21
7 Al Nahyan, Ahmed Saqar M 58 DirDirector 1997-07-15 2001-03-12
8 Al Romaithi, Majed Salem Khalifa Rashed M 56 DirDirector 2007-03-14 2014-05-20
9 Al-Mansoori, Khalifa Nasser Bin Huwaileel 67 DirDirector 1997-07-15 2000-06-15
10 Alameri, Hamad Mohammed Hamad Rauda M 34 DirDirector 2023-10-05
11 Alketbi, Abdulla Heyab Matar Saeed 36 DirDirector 2017-11-22 2023-10-05
12 Alkhajeh, Khaled Mohamed Abul Husain M 52 DirDirector 2012-03-21
13 Alqubaisi, Mohamed Ahmed Darwish Karam M 42 DirDirector 2012-03-21 2014-05-20
14 Atkins, David John (1966-04) M 60 DirDirector 2007-02-21 2011-10-26
15 Austin, Warren Stuart M 60 DirDirector 2014-04-25 2021-11-11
16 Badham, Harry Alexander M 50 DirDirector 2021-11-11
17 Berger-North, Andrew John M 65 DirDirector 2019-04-30 2020-05-05
18 Bourgeois, Mark Richard M 58 DirDirector 2017-03-17 2021-11-11
19 Bywater, John Andrew M 79 DirDirector 2000-12-06 2007-03-14
20 Cole, Peter William Beaumont M 67 DirDirector 1997-05-12 2003-03-26
21 Cooper, Peter Frank M 63 DirDirector 2011-10-26 2019-04-30
22 Forster, Vanessa F 61 DirDirector 2003-03-26 2007-05-30
23 Foulathi, Khalil Mohamed Sharif Mohamed Aqeel M 75 DirDirector 2000-06-15 2007-02-21
24 Gartner, Christian Simon M 49 DirDirector 2022-05-26
25 Ghobash, Adnan Saif Saeed M 57 DirDirector 1997-07-15 1997-09-23
26 Hameli, Mohamed Mahash Saeed Salem Al M 42 DirDirector 2014-05-20 2017-11-22
27 Hardie, Nicholas Alan Scott M 71 DirDirector 2003-03-26 2011-10-14
28 Hutchings, Lawrence Francis M 60 DirDirector 2009-03-16 2012-09-12
29 King, Sheila Maureen F 66 DirDirector 2009-03-16 2011-10-26
30 Kingham, Christopher John M 48 DirDirector 2014-05-20 2022-05-26
31 Peureux, Gregoire M 49 DirDirector 2021-11-11
32 Plocica, Martin M 64 DirDirector 2011-10-26 2017-03-17
33 Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al 36 DirDirector 2014-05-20
34 Richards, Robert John Godwin M 70 DirDirector 1997-05-12 2000-12-06
35 Scragg, Charles Andrew M 57 DirDirector 2012-03-21 2014-05-20
36 Shaw, Richard Geoffrey M 53 DirDirector 2011-10-26 2014-04-25
DirDirector 2025-08-21
37 Travis, Simon Charles M 57 DirDirector 2020-05-05 2025-08-07
38 Wright, Geoffrey Harcroft M 83 DirDirector 1997-05-12 2003-03-26

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