ORACLE NOMINEES (NO.1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al Darmaki, Salem Khamis | 41 | DirDirector | 2008-12-16 | 2012-03-21 | |
| 2 | Al Fardan, Fardan Hassan Ibrahim | M | 62 | DirDirector | 2008-12-16 | 2011-05-01 |
| 3 | Al Hameli, Mohamed Alhay | M | 51 | DirDirector | 2009-06-10 | 2012-03-21 |
| 4 | Al Muhairi, Mohamed Rashid Mohamed Obaid | M | 47 | DirDirector | 2011-05-01 | 2012-03-21 |
| 5 | Al Romaithi, Majed Salem Khalifa Rashed | M | 54 | DirDirector | 2008-12-16 | 2014-05-20 |
| 6 | Alameri, Hamad Mohammed Hamad Rauda | M | 32 | DirDirector | 2023-10-05 | |
| 7 | Alketbi, Abdulla Heyab Matar Saeed | 34 | DirDirector | 2017-11-22 | 2023-10-05 | |
| 8 | Alkhajeh, Khaled Mohamed Abul Husain | M | 50 | DirDirector | 2012-03-21 | |
| 9 | Alqubaisi, Mohamed Ahmed Darwish Karam | M | 40 | DirDirector | 2012-03-21 | 2014-05-20 |
| 10 | Atkins, David John (1966-04) | M | 58 | DirDirector | 2007-02-21 | 2011-10-26 |
| 11 | Austin, Warren Stuart | M | 58 | DirDirector | 2014-04-25 | 2021-11-11 |
| 12 | Badham, Harry Alexander | M | 48 | DirDirector | 2021-11-11 | |
| 13 | Baker, Michael John (1963-08) | M | 61 | DirDirector | 2001-08-01 | 2006-06-30 |
| 14 | Berger-North, Andrew John | M | 63 | DirDirector | 2019-04-30 | 2020-05-05 |
| 15 | Bourgeois, Mark Richard | M | 56 | DirDirector | 2017-03-17 | 2021-11-11 |
| 16 | Bywater, John Andrew | M | 77 | DirDirector | 2000-12-12 | 2007-03-14 |
| 17 | Cole, Peter William Beaumont | M | 65 | DirDirector | 2000-12-12 | 2008-12-16 |
| 18 | Cooper, Peter Frank | M | 61 | DirDirector | 2011-10-26 | 2019-04-30 |
| 19 | Dodds, John Andrew William | M | 68 | DirDirector | 2000-12-12 | 2001-08-24 |
| 20 | Forster, Vanessa | F | 59 | DirDirector | 2003-03-27 | 2007-05-30 |
| 21 | Gartner, Christian Simon | M | 47 | DirDirector | 2022-05-26 | |
| 22 | Hameli, Mohamed Mahash Saeed Salem Al | M | 40 | DirDirector | 2014-05-20 | 2017-11-22 |
| 23 | Hardie, Nicholas Alan Scott | M | 69 | DirDirector | 2001-08-01 | 2011-10-14 |
| 24 | Harris, Iain Farlane Sim | M | 62 | DirDirector | 2000-12-12 | 2003-11-21 |
| 25 | Hutchings, Lawrence Francis | M | 58 | DirDirector | 2009-03-16 | 2012-09-12 |
| 26 | King, Sheila Maureen | F | 64 | DirDirector | 2009-03-16 | 2011-10-26 |
| 27 | Kingham, Christopher John | M | 46 | DirDirector | 2014-05-20 | 2022-05-26 |
| 28 | Peureux, Gregoire | M | 47 | DirDirector | 2021-11-11 | |
| 29 | Plocica, Martin | M | 62 | DirDirector | 2011-10-26 | 2017-03-17 |
| 30 | Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al | 34 | DirDirector | 2014-05-20 | ||
| 31 | Scragg, Charles Andrew | M | 55 | DirDirector | 2012-03-21 | 2014-05-20 |
| 32 | Shaw, Richard Geoffrey | M | 51 | DirDirector | 2011-10-26 | 2014-04-25 |
| 33 | Travis, Simon Charles | M | 55 | DirDirector | 2020-05-05 | |
| 34 | Wright, Geoffrey Harcroft | M | 81 | DirDirector | 2000-12-12 | 2006-06-30 |
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