| 1 | | Associate and Non-Executive Director | N/A |  AE | | | N/A | Procyon Group | N/A | N/A | Environmental Services | N/A | N/A |
| 2 | | Non Executive Director | N/A | AE | N/A | | N/A | Regalis Petroleum Ltd | N/A | Dubai, United Arab Emirates | Oil & Energy | N/A | N/A |
| 3 | | Non Executive Director | N/A | AE | N/A | | N/A | Ibs Flight Cases Llc | N/A | Dubai, United Arab Emirates | Events Services | N/A | N/A |
| 4 | | Non Executive Director | N/A | AE | | | N/A | A.P. Moller - Maersk | N/A | Copenhagen, Capital Region, Denmark | Financial Services | Copenhagen, Capital Region, Denmark | N/A |
| 5 | | Non Executive Director | N/A | AE | | | N/A | Indie Home Loans | N/A | Bombay, Maharashtra, India | Venture Capital & Private Equity | N/A | N/A |
| 6 | | Non-Executive Director | N/A | AE | | N/A | N/A | Incense | N/A | Dubai, United Arab Emirates | Management Consulting | N/A | N/A |
| 7 | | Non-Executive Director | N/A | AE | | N/A | N/A | Various | N/A | N/A | Accounting | N/A | N/A |
| 8 | | Non Executive Director | N/A | AE | | N/A | N/A | Orascom Development Holding | N/A | Altdorf, Uri, Switzerland | Hospitality | N/A | N/A |
| 9 | | Non Executive Director | N/A | AE | | N/A | N/A | Areit Management | N/A | N/A | Investment Banking | N/A | N/A |
| 10 | | Non Executive Director | N/A | AE | | | N/A | Nednoms | N/A | N/A | Financial Services | N/A | N/A |
| 11 | | Non Executive Director | N/A | AE | | N/A | N/A | Confidential | N/A | N/A | Management Consulting | N/A | N/A |
| 12 | | Non- Executive Director Position and Advisory Board | N/A | AE | | | N/A | Various | N/A | N/A | Executive Office | N/A | N/A |
| 13 | | Independent Non Executive Director | N/A | AE | N/A | N/A | N/A | Investbank P.S.C. | N/A | Sharjah, Sharjah, United Arab Emirates | Banking | Sharjah, Sharjah, United Arab Emirates | N/A |
| 14 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | Tawam Hospital | N/A | United States | Hospital & Health Care | N/A | N/A |
| 15 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | Dbd Limited | N/A | Cheshire, United Kingdom | Management Consulting | N/A | N/A |
| 16 | | Non Executive Director, Audit Committee Member, Strategy Committee Member | N/A | AE | N/A | N/A | N/A | Aramex | N/A | Dubai, United Arab Emirates | Financial Services | N/A | +971 600544000 |
| 17 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | Media-Pro | N/A | India | Media Production | N/A | N/A |
| 18 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | Non | N/A | N/A | Marketing and Advertising | N/A | N/A |
| 19 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | {Displayname} | N/A | N/A | International Trade and Development | N/A | N/A |
| 20 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | East Boro Housing Trust | N/A | Wimborne Minster, Dorset, United Kingdom | Non-Profit Organization Management | Wimborne Minster, Dorset, United Kingdom | N/A |