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Mohamed Al Fayed - Director
(Egyptian, 93 years old, born January 1933)
Appointed 19 October 2000, Resigned 07 May 2010
|
Resigned
|
|
|
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
|
|
|
Ahmad Al-Sayed - Director
(Qatar, 50 years old, born July 1976)
Appointed 07 May 2010, Resigned 02 February 2015
|
Resigned
|
|
|
Anthony Armstrong - Director
(American, 58 years old, born February 1968)
Appointed 07 May 2010, Resigned 28 June 2010
|
Resigned
|
|
|
Jeffrey Byrne - Director
(British, 68 years old, born December 1958)
Appointed 19 October 2000, Resigned 28 November 2010
|
Resigned
|
|
|
Stephen Davie - Director
(British, 72 years old, born August 1954)
Appointed 30 September 2002, Resigned 12 November 2003
|
Resigned
|
|
|
John Edgar - Director
(British, 56 years old, born July 1970)
Appointed 20 June 2014
|
Active
|
|
|
Ali Fayed - Director
(British, 83 years old, born December 1943)
Appointed 19 October 2000, Resigned 07 May 2010
|
Resigned
|
|
|
Omar Fayed - Director
(British,Finnish, 39 years old, born October 1987)
Appointed 01 November 2006, Resigned 03 March 2009
|
Resigned
|
|
|
Omar Fayed - Director
(British,Finnish, 39 years old, born October 1987)
Appointed 09 April 2010, Resigned 07 May 2010
|
Resigned
|
|
|
Kamel Maamria - Director
(Tunisian, 64 years old, born October 1962)
Appointed 08 July 2010, Resigned 29 May 2014
|
Resigned
|
|
|
William Najdecki - Director
(American, 76 years old, born May 1950)
Appointed 19 October 2000, Resigned 30 June 2002
|
Resigned
|
|
|
Richard Simonin - Director
(French, 74 years old, born September 1952)
Appointed 14 July 2003, Resigned 09 February 2005
|
Resigned
|
|
|
Anil Tanna - Director
(British, 79 years old, born June 1947)
Appointed 19 October 2000, Resigned 07 May 2010
|
Resigned
|
|
|
Michael Ward - Director
(British, 70 years old, born July 1956)
Appointed 01 August 2006
|
Active
|
|
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Office Organization & Services Limited - Nominee Secretary
Appointed 16 June 2000, Resigned 19 October 2000
|
Resigned
|
|
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Peregrine Secretarial Services Limited - Nominee Director
Appointed 16 June 2000, Resigned 19 October 2000
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 June 2000, Resigned 16 June 2000
|
Resigned
|
