Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Daniel Jonathan ACTIVE	Secretary	15 Jan 2015				87-135 Brompton Road, Knightbridge, London, SW1X 7XL
WARD, Michael Ashley ACTIVE	Director	20 Jun 2014		England	July 1956	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
WEAVER, Geoffrey Paul ACTIVE	Director	03 Jun 2025		England	August 1982	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
WEBSTER, Daniel Jonathan ACTIVE	Director	10 Nov 2017		England	August 1970	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Jun 2004	10 Sep 2010			87-135 Brompton Road, Knightbridge, London, SW1X 7XL
GOLDBERG, Justine Magdalen RESIGNED	Secretary	18 Oct 2010	02 May 2014			87-135 Brompton Road, Knightbridge, London, SW1X 7XL
JERMAN, Susan RESIGNED	Secretary	03 May 1995	31 May 2004			Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	24 Mar 1995	03 May 1995			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Mar 1995	24 Mar 1995			26, Church Street, London, NW8 8EP
AL FAYED, Mohamed RESIGNED	Director	03 May 1995	01 Aug 2002	England	January 1933	60 Park Lane, London, W1K 1QE
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	January 1957	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
AL-KUWARI, Khalifa Jassim RESIGNED	Director	07 May 2010	02 Sep 2014	Qatar	January 1977	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	July 1976	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
ANCKNER, Joseph Edward RESIGNED	Director	03 May 1995	01 Aug 1996	Usa	January 1932	19 Cotton Crossing, Savannah, Georgia 31411, FOREIGN, Usa
ARMSTRONG, Anthony John RESIGNED	Director	07 May 2010	28 Jun 2010	Qatar	February 1968	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
BAYOUMI, Omar Hugh RESIGNED	Director	03 May 1995	15 May 1995		April 1955	33 Ladbroke Road, London, W11 3PD
BYRNE, Jeffrey RESIGNED	Director	01 Aug 2002	28 Nov 2010	United Kingdom	December 1958	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
DILLON, John Edward Michael RESIGNED	Nominee Director	24 Mar 1995	03 May 1995		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
EDGAR, John Peter RESIGNED	Director	20 Jun 2014	10 Nov 2017	England	July 1970	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
FALLOWFIELD, Robert James RESIGNED	Director	28 Jun 1996	07 May 2010	England	August 1952	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
MAAMRIA, Kamel, Dr RESIGNED	Director	08 Jul 2010	29 May 2014	Qatar	October 1962	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
NAJDECKI, William Charles RESIGNED	Director	16 Nov 1999	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
NEAL, Leon RESIGNED	Nominee Director	24 Mar 1995	03 May 1995		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
PARKER, Timothy Nicholas Blake RESIGNED	Director	15 Jul 2022	23 May 2025	United Kingdom	November 1980	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
TANNA, Anil RESIGNED	Director	01 Aug 2002	07 May 2010	England	June 1947	87-135 Brompton Road, Knightbridge, London, SW1X 7XL
THOMAS, David Edgerton RESIGNED	Director	28 Jun 1996	02 Sep 1996		June 1944	55, Park Lane, London, W1Y 4DB
WEBB, David Royston RESIGNED	Director	30 Jun 1995	01 Aug 1996		March 1945	13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

WEBSTER, Daniel Jonathan ACTIVE
Role: Secretary
Appointed on: 15 Jan 2015
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

WARD, Michael Ashley ACTIVE
Role: Director
Appointed on: 20 Jun 2014
Country of Residence: England
Date of birth: July 1956
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

WEAVER, Geoffrey Paul ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1982
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

WEBSTER, Daniel Jonathan ACTIVE
Role: Director
Appointed on: 10 Nov 2017
Country of Residence: England
Date of birth: August 1970
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 10 Sep 2010
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

GOLDBERG, Justine Magdalen RESIGNED
Role: Secretary
Appointed on: 18 Oct 2010
Resigned on: 02 May 2014
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 31 May 2004
Address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 1995
Resigned on: 03 May 1995
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1995
Resigned on: 24 Mar 1995
Address: 26, Church Street, London, NW8 8EP

AL FAYED, Mohamed RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 01 Aug 2002
Country of Residence: England
Date of birth: January 1933
Address: 60 Park Lane, London, W1K 1QE

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: January 1957
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

AL-KUWARI, Khalifa Jassim RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Sep 2014
Country of Residence: Qatar
Date of birth: January 1977
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: July 1976
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

ANCKNER, Joseph Edward RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 01 Aug 1996
Country of Residence: Usa
Date of birth: January 1932
Address: 19 Cotton Crossing, Savannah, Georgia 31411, FOREIGN, Usa

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 28 Jun 2010
Country of Residence: Qatar
Date of birth: February 1968
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

BAYOUMI, Omar Hugh RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 15 May 1995
Date of birth: April 1955
Address: 33 Ladbroke Road, London, W11 3PD

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

DILLON, John Edward Michael RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1995
Resigned on: 03 May 1995
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: July 1970
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

FALLOWFIELD, Robert James RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: August 1952
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

MAAMRIA, Kamel, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 29 May 2014
Country of Residence: Qatar
Date of birth: October 1962
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

NEAL, Leon RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1995
Resigned on: 03 May 1995
Date of birth: March 1926
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

PARKER, Timothy Nicholas Blake RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

TANNA, Anil RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: June 1947
Address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL

THOMAS, David Edgerton RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 02 Sep 1996
Date of birth: June 1944
Address: 55, Park Lane, London, W1Y 4DB

WEBB, David Royston RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 01 Aug 1996
Date of birth: March 1945
Address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WEBSTER, Daniel Jonathan ACTIVE

Secretary

15 Jan 2015

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

WARD, Michael Ashley ACTIVE

Director

20 Jun 2014

England

July 1956

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

WEAVER, Geoffrey Paul ACTIVE

Director

03 Jun 2025

England

August 1982

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

WEBSTER, Daniel Jonathan ACTIVE

Director

10 Nov 2017

England

August 1970

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED

Secretary

01 Jun 2004

10 Sep 2010

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

GOLDBERG, Justine Magdalen RESIGNED

Secretary

18 Oct 2010

02 May 2014

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

JERMAN, Susan RESIGNED

Secretary

03 May 1995

31 May 2004

Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED

Secretary

24 Mar 1995

03 May 1995

Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

24 Mar 1995

26, Church Street, London, NW8 8EP

AL FAYED, Mohamed RESIGNED

Director

03 May 1995

01 Aug 2002

England

January 1933

60 Park Lane, London, W1K 1QE

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED

Director

07 May 2010

02 Feb 2015

Qatar

January 1957

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

AL-KUWARI, Khalifa Jassim RESIGNED

Director

07 May 2010

02 Sep 2014

Qatar

January 1977

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED

Director

07 May 2010

02 Feb 2015

Qatar

July 1976

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

ANCKNER, Joseph Edward RESIGNED

Director

03 May 1995

01 Aug 1996

Usa

January 1932

19 Cotton Crossing, Savannah, Georgia 31411, FOREIGN, Usa

ARMSTRONG, Anthony John RESIGNED

Director

07 May 2010

28 Jun 2010

Qatar

February 1968

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

BAYOUMI, Omar Hugh RESIGNED

Director

03 May 1995

15 May 1995

April 1955

33 Ladbroke Road, London, W11 3PD

BYRNE, Jeffrey RESIGNED

Director

01 Aug 2002

28 Nov 2010

United Kingdom

December 1958

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

DILLON, John Edward Michael RESIGNED

Nominee Director

24 Mar 1995

03 May 1995

February 1963

1 Belsize Mews, Belsize Park, London, NW3 5AT

EDGAR, John Peter RESIGNED

Director

20 Jun 2014

10 Nov 2017

England

July 1970

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

FALLOWFIELD, Robert James RESIGNED

Director

28 Jun 1996

07 May 2010

England

August 1952

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

MAAMRIA, Kamel, Dr RESIGNED

Director

08 Jul 2010

29 May 2014

Qatar

October 1962

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

NAJDECKI, William Charles RESIGNED

Director

16 Nov 1999

30 Jun 2002

May 1950

Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

NEAL, Leon RESIGNED

Nominee Director

24 Mar 1995

03 May 1995

March 1926

34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

PARKER, Timothy Nicholas Blake RESIGNED

Director

15 Jul 2022

23 May 2025

United Kingdom

November 1980

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

TANNA, Anil RESIGNED

Director

01 Aug 2002

07 May 2010

England

June 1947

87-135 Brompton Road, Knightbridge, London, SW1X 7XL

THOMAS, David Edgerton RESIGNED

Director

28 Jun 1996

02 Sep 1996

June 1944

55, Park Lane, London, W1Y 4DB

WEBB, David Royston RESIGNED

Director

30 Jun 1995

01 Aug 1996

March 1945

13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX