| 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 | Ibs Flight Cases Llc | N/A | Dubai, United Arab Emirates | Events Services | N/A | N/A |
| 3 | | 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 |
| 4 | | Non Executive Director | N/A | AE | | | N/A | Indie Home Loans | N/A | Bombay, Maharashtra, India | Venture Capital & Private Equity | N/A | N/A |
| 5 | | Non-Executive Director | N/A | AE | | N/A | N/A | Incense | N/A | Dubai, United Arab Emirates | Management Consulting | N/A | N/A |
| 6 | | 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 |
| 7 | | Non Executive Director | N/A | AE | | N/A | N/A | Confidential | N/A | N/A | Management Consulting | N/A | N/A |
| 8 | | Non Executive Director | N/A | AE | | | N/A | Nednoms | N/A | N/A | Financial Services | N/A | N/A |
| 9 | | Non- Executive Director Position and Advisory Board | N/A | AE | | | N/A | Various | N/A | N/A | Executive Office | N/A | N/A |
| 10 | | Non-Executive Director | N/A | AE | | N/A | N/A | Various | N/A | N/A | Accounting | N/A | N/A |
| 11 | | Non Executive Director | N/A | AE | | N/A | N/A | Orascom Development Holding | N/A | Altdorf, Uri, Switzerland | Hospitality | N/A | N/A |
| 12 | | Non Executive Director | N/A | AE | | N/A | N/A | Areit Management | N/A | N/A | Investment Banking | N/A | N/A |
| 13 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | Marketing Technology Solutions | N/A | Jersey City, New Jersey, United States | Automotive | Jersey City, New Jersey, United States | N/A |
| 14 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | Media-Pro | N/A | India | Media Production | N/A | N/A |
| 15 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | Em Normandie | N/A | Le Havre, Haute-Normandie, France | Higher Education | N/A | N/A |
| 16 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | No | N/A | Belgium | Computer Software | N/A | N/A |
| 17 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | No | N/A | Belgium | Chemicals | N/A | N/A |
| 18 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | Ramada Hotel & Suites Bucharest North | N/A | Bucharest, Bucuresti, Romania | Hospitality | Bucharest, Bucuresti, Romania | N/A |
| 19 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | No-Company | N/A | Australia | Information Technology and Services | N/A | N/A |
| 20 | | Non Executive Director | N/A | AE | N/A | N/A | N/A | Non | N/A | N/A | Legal Services | N/A | N/A |