Farhat Omer Bengdara
Chairman (with effect from 28 February 2002)

Hassan Juma
Deputy Chairman (with effect from 25 April 2008)

Hilal Al Mutairi
Director (appointed 26 July 2001)

David Carse
Director (appointed 11 April 2007)

Nofal Barbar
CEO & Managing Director (appointed 11 April 2007)

Usama Mikdashi
Director (appointed 26 October 2007)

Saeed M R Hajeri
Director (appointed 2 May 2008)

Abdallah S Al Humaidhi
Director (appointed 13 May 2008)

David Holden
Corporate Secretary