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Mohamed Al Fayed - Director
(Egyptian, 93 years old, born January 1933)
Appointed 03 May 1995, Resigned 01 August 2002
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Resigned
|
|
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Hussain Al-Abdulla - Director
(Qatari, 69 years old, born January 1957)
Appointed 07 May 2010, Resigned 02 February 2015
|
Resigned
|
|
|
Khalifa Al-Kuwari - Director
(Qatari, 49 years old, born January 1977)
Appointed 07 May 2010, Resigned 02 September 2014
|
Resigned
|
|
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Ahmad Al-Sayed - Director
(Qatar, 50 years old, born July 1976)
Appointed 07 May 2010, Resigned 02 February 2015
|
Resigned
|
|
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Joseph Anckner - Director
(American, 94 years old, born January 1932)
Appointed 03 May 1995, Resigned 01 August 1996
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Resigned
|
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Anthony Armstrong - Director
(American, 58 years old, born February 1968)
Appointed 07 May 2010, Resigned 28 June 2010
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Resigned
|
|
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Omar Bayoumi - Director
(British, 71 years old, born April 1955)
Appointed 03 May 1995, Resigned 15 May 1995
|
Resigned
|
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Jeffrey Byrne - Director
(British, 68 years old, born December 1958)
Appointed 01 August 2002, Resigned 28 November 2010
|
Resigned
|
|
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John Dillon - Nominee Director
(British, 63 years old, born February 1963)
Appointed 24 March 1995, Resigned 03 May 1995
|
Resigned
|
|
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John Edgar - Director
(British, 56 years old, born July 1970)
Appointed 20 June 2014, Resigned 10 November 2017
|
Resigned
|
|
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Robert Fallowfield - Director
(British, 74 years old, born August 1952)
Appointed 28 June 1996, Resigned 07 May 2010
|
Resigned
|
|
|
Kamel Maamria - Director
(Tunisian, 64 years old, born October 1962)
Appointed 08 July 2010, Resigned 29 May 2014
|
Resigned
|
|
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William Najdecki - Director
(American, 76 years old, born May 1950)
Appointed 16 November 1999, Resigned 30 June 2002
|
Resigned
|
|
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Leon Neal - Nominee Director
(British, 100 years old, born March 1926)
Appointed 24 March 1995, Resigned 03 May 1995
|
Resigned
|
|
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Timothy Parker - Director
(British, 46 years old, born November 1980)
Appointed 15 July 2022, Resigned 23 May 2025
|
Resigned
|
|
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Anil Tanna - Director
(British, 79 years old, born June 1947)
Appointed 01 August 2002, Resigned 07 May 2010
|
Resigned
|
|
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David Thomas - Director
(American, 82 years old, born June 1944)
Appointed 28 June 1996, Resigned 02 September 1996
|
Resigned
|
|
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Michael Ward - Director
(British, 70 years old, born July 1956)
Appointed 20 June 2014
|
Active
|
|
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Geoffrey Weaver - Director
(British, 44 years old, born August 1982)
Appointed 03 June 2025
|
Active
|
|
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David Webb - Director
(British, 81 years old, born March 1945)
Appointed 30 June 1995, Resigned 01 August 1996
|
Resigned
|
|
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Daniel Webster - Director
(British, 56 years old, born August 1970)
Appointed 10 November 2017
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Active
|
|
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Office Organization & Services Limited - Secretary
Appointed 24 March 1995, Resigned 03 May 1995
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 March 1995, Resigned 24 March 1995
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Resigned
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