ORACLE NOMINEES (NO.1) LIMITED

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Main board summary at 2025-11-07

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Name Age in
2025
From Until Service
years
1 Al Darmaki, Salem Khamis 42 2008-12-16 2012-03-21 3.26
2 Al Fardan, Fardan Hassan Ibrahim M 63 2008-12-16 2011-05-01 2.37
3 Al Hameli, Mohamed Alhay M 52 2009-06-10 2012-03-21 2.78
4 Al Muhairi, Mohamed Rashid Mohamed Obaid M 48 2011-05-01 2012-03-21 0.89
5 Al Romaithi, Majed Salem Khalifa Rashed M 55 2008-12-16 2014-05-20 5.42
6 Alameri, Hamad Mohammed Hamad Rauda M 33 2023-10-05 2.09
7 Alketbi, Abdulla Heyab Matar Saeed 35 2017-11-22 2023-10-05 5.87
8 Alkhajeh, Khaled Mohamed Abul Husain M 51 2012-03-21 13.63
9 Alqubaisi, Mohamed Ahmed Darwish Karam M 41 2012-03-21 2014-05-20 2.16
10 Atkins, David John (1966-04) M 59 2007-02-21 2011-10-26 4.68
11 Austin, Warren Stuart M 59 2014-04-25 2021-11-11 7.55
12 Badham, Harry Alexander M 49 2021-11-11 3.99
13 Baker, Michael John (1963-08) M 62 2001-08-01 2006-06-30 4.91
14 Berger-North, Andrew John M 64 2019-04-30 2020-05-05 1.02
15 Bourgeois, Mark Richard M 57 2017-03-17 2021-11-11 4.65
16 Bywater, John Andrew M 78 2000-12-12 2007-03-14 6.25
17 Cole, Peter William Beaumont M 66 2000-12-12 2008-12-16 8.01
18 Cooper, Peter Frank M 62 2011-10-26 2019-04-30 7.51
19 Dodds, John Andrew William M 69 2000-12-12 2001-08-24 0.70
20 Forster, Vanessa F 60 2003-03-27 2007-05-30 4.18
21 Gartner, Christian Simon M 48 2022-05-26 3.45
22 Hameli, Mohamed Mahash Saeed Salem Al M 41 2014-05-20 2017-11-22 3.51
23 Hardie, Nicholas Alan Scott M 70 2001-08-01 2011-10-14 10.20
24 Harris, Iain Farlane Sim M 63 2000-12-12 2003-11-21 2.94
25 Hutchings, Lawrence Francis M 59 2009-03-16 2012-09-12 3.49
26 King, Sheila Maureen F 65 2009-03-16 2011-10-26 2.61
27 Kingham, Christopher John M 47 2014-05-20 2022-05-26 8.02
28 Peureux, Gregoire M 48 2021-11-11 3.99
29 Plocica, Martin M 63 2011-10-26 2017-03-17 5.39
30 Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al 35 2014-05-20 11.47
31 Scragg, Charles Andrew M 56 2012-03-21 2014-05-20 2.16
32 Shaw, Richard Geoffrey M 52 2011-10-26 2014-04-25 2.50
2025-08-21 0.21
33 Travis, Simon Charles M 56 2020-05-05 2025-08-07 5.26
34 Wright, Geoffrey Harcroft M 82 2000-12-12 2006-06-30 5.55

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