Gulf Marine Services PLC (GMS) Board of Directors | Ticker

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Gulf Marine Services PLC Directors

/Equities/XLON/GMS/Directors

Gulf Marine Services PLC Directors

Board of Directors (11)

Alex Aclimandos

Chief Financial Officer

–

Shradha A.H. Ahuja

Chief Shared Services Officer

–

Jamie Taylor

Chief Commercial Officer

–

Mansour Al Alami

Executive Director

5 yrs 9 mosAge: 73Canadian

Jyrki Koskelo

Non-Executive Director

5 yrs 6 mosAge: 74Finnish

Charbel Elias El Khoury

Non-Executive Director

5 yrsAge: 48Lebanese

Haifa Ahmed Rashed Al Mubarak

Non-Executive Director

2 yrs 10 mosAge: 70Emirati

Gilberto Andara

Head of HSE & Quality

–

Chris Wild

Operations Director

–

Anthony George Hunter

Secretary

5 yrs 9 mos

Lord Anthony Tudor St John

Director

5 yrs 3 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Alex Aclimandos	Chief Financial Officer	–	–	–
Shradha A.H. Ahuja	Chief Shared Services Officer	–	–	–
Jamie Taylor	Chief Commercial Officer	–	–	–
Mansour Al Alami	Executive Director	10 Nov 2020	5 yrs 9 mos	Canadian
JK Jyrki Koskelo	Non-Executive Director	5 Feb 2021	5 yrs 6 mos	Finnish
CE Charbel Elias El Khoury	Non-Executive Director	23 Aug 2021	5 yrs	Lebanese
HA Haifa Ahmed Rashed Al Mubarak	Non-Executive Director	11 Oct 2023	2 yrs 10 mos	Emirati
Gilberto Andara	Head of HSE & Quality	–	–	–
Chris Wild	Operations Director	–	–	–
AG Anthony George Hunter	Secretary	10 Nov 2020	5 yrs 9 mos	–
LA Lord Anthony Tudor St John	Director	26 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Mansour Al Alami	Executive Director	£476,000	£12,000	£476,000	£476,000
Lord Anthony St John of Bletso	Non-Executive Director	£105,000	–	–	£105,000
Jyrki Koskelo	Non-Executive Director	£99,000	–	–	£99,000
Haifa Al Mubarak	Non-Executive Director	£85,000	–	–	£85,000
Charbel El Khoury	Non-Executive Director	£72,000	–	–	£72,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Mansour Al Alami	Executive Director	£449,000	£12,000	£449,000	£449,000
Lord Anthony St John of Bletso	Non-Executive Director	£99,000	–	–	£99,000
Jyrki Koskelo	Non-Executive Director	£93,000	–	–	£93,000
Haifa Al Mubarak	Non-Executive Director	£81,000	–	–	£81,000

Former Directors (21)

Rashed Saif Saeed Al Jarwan Al Shamsi

Director

Tenure: 2 yrs 9 mosResigned: 3 Aug 2023

Saeed Mir Abdulla Khoory

Non-Executive Director

Tenure: 3 mosResigned: 2 Feb 2021

Anthony George Hunter

Secretary

Tenure: 1 yrs 6 mosResigned: 10 Nov 2020

Timothy Summers

Executive Director

Tenure: 1 yrs 7 mosResigned: 10 Nov 2020

Mohammed Bississo

Director

Tenure: 1 yrs 8 mosResigned: 10 Nov 2020

Dr Shona Macfarlane Grant

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 10 Nov 2020

Hesham Hamdy Halbouny

Director

Tenure: 2 mosResigned: 7 Oct 2020

Hassan Mohamed Hassanien Heikal

Director

Tenure: 2 mosResigned: 7 Oct 2020

Stephen Alexander Kersley

Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

Michael John Turner

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

David Michael Blewden

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

Duncan Stewart Anderson

Executive Director

Tenure: 5 yrs 7 mosResigned: 20 Aug 2019

Simon George Batey

Director

Tenure: 5 yrs 3 mosResigned: 28 May 2019

John Davies Brown

Secretary

Tenure: 5 yrs 3 mosResigned: 28 May 2019

William Richard Anderson

Director

Tenure: 5 yrs 2 mosResigned: 29 Apr 2019

Simon John Newton Heale

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 26 Mar 2019

Dr Karim Mohamad Farouk Solh

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2018

Christopher John Foll

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2018

Harold Richard Dallas

Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2017

Michael Straughen

Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2017

Andrew John Robertson

Director

Tenure: 1 mosResigned: 27 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Rashed Saif Saeed Al Jarwan Al Shamsi	Director	10 Nov 2020	3 Aug 2023	2 yrs 9 mos	Emirati
Saeed Mir Abdulla Khoory	Non-Executive Director	10 Nov 2020	2 Feb 2021	3 mos	Emirati
Anthony George Hunter	Secretary	28 May 2019	10 Nov 2020	1 yrs 6 mos	–
Timothy Summers	Executive Director	1 Apr 2019	10 Nov 2020	1 yrs 7 mos	British
Mohammed Bississo	Director	1 Mar 2019	10 Nov 2020	1 yrs 8 mos	American
Dr Shona Macfarlane Grant	Non-Executive Director	22 Oct 2018	10 Nov 2020	2 yrs 1 mos	British
Hesham Hamdy Halbouny	Director	4 Aug 2020	7 Oct 2020	2 mos	Egyptian
Hassan Mohamed Hassanien Heikal	Director	4 Aug 2020	7 Oct 2020	2 mos	Egyptian
Stephen Alexander Kersley	Executive Director	9 Jun 2019	30 Jun 2020	1 yrs	British
Michael John Turner	Non-Executive Director	1 Jun 2019	30 Jun 2020	1 yrs	British
David Michael Blewden	Non-Executive Director	1 Jun 2019	30 Jun 2020	1 yrs	British
Duncan Stewart Anderson	Executive Director	24 Jan 2014	20 Aug 2019	5 yrs 7 mos	British
Simon George Batey	Director	27 Feb 2014	28 May 2019	5 yrs 3 mos	British
John Davies Brown	Secretary	7 Feb 2014	28 May 2019	5 yrs 3 mos	British
William Richard Anderson	Director	27 Feb 2014	29 Apr 2019	5 yrs 2 mos	American
Simon John Newton Heale	Non-Executive Director	27 Feb 2014	26 Mar 2019	5 yrs 1 mos	United Kingdom
Dr Karim Mohamad Farouk Solh	Director	27 Feb 2014	31 May 2018	4 yrs 3 mos	United Kingdom Canada Lebanon
Christopher John Foll	Director	27 Feb 2014	31 May 2018	4 yrs 3 mos	Australian
Harold Richard Dallas	Director	27 Feb 2014	1 Jan 2017	2 yrs 11 mos	United States Of America
Michael Straughen	Director	27 Feb 2014	1 Jan 2017	2 yrs 11 mos	British
Andrew John Robertson	Director	24 Jan 2014	27 Feb 2014	1 mos	British

Board of Directors (11)

Alex Aclimandos

Chief Financial Officer

–

Shradha A.H. Ahuja

Chief Shared Services Officer

–

Jamie Taylor

Chief Commercial Officer

–

Mansour Al Alami

Executive Director

5 yrs 9 mosAge: 73Canadian

Jyrki Koskelo

Non-Executive Director

5 yrs 6 mosAge: 74Finnish

Charbel Elias El Khoury

Non-Executive Director

5 yrsAge: 48Lebanese

Haifa Ahmed Rashed Al Mubarak

Non-Executive Director

2 yrs 10 mosAge: 70Emirati

Gilberto Andara

Head of HSE & Quality

–

Chris Wild

Operations Director

–

Anthony George Hunter

Secretary

5 yrs 9 mos

Lord Anthony Tudor St John

Director

5 yrs 3 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Alex Aclimandos	Chief Financial Officer	–	–	–
Shradha A.H. Ahuja	Chief Shared Services Officer	–	–	–
Jamie Taylor	Chief Commercial Officer	–	–	–
Mansour Al Alami	Executive Director	10 Nov 2020	5 yrs 9 mos	Canadian
JK Jyrki Koskelo	Non-Executive Director	5 Feb 2021	5 yrs 6 mos	Finnish
CE Charbel Elias El Khoury	Non-Executive Director	23 Aug 2021	5 yrs	Lebanese
HA Haifa Ahmed Rashed Al Mubarak	Non-Executive Director	11 Oct 2023	2 yrs 10 mos	Emirati
Gilberto Andara	Head of HSE & Quality	–	–	–
Chris Wild	Operations Director	–	–	–
AG Anthony George Hunter	Secretary	10 Nov 2020	5 yrs 9 mos	–
LA Lord Anthony Tudor St John	Director	26 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Mansour Al Alami	Executive Director	£476,000	£12,000	£476,000	£476,000
Lord Anthony St John of Bletso	Non-Executive Director	£105,000	–	–	£105,000
Jyrki Koskelo	Non-Executive Director	£99,000	–	–	£99,000
Haifa Al Mubarak	Non-Executive Director	£85,000	–	–	£85,000
Charbel El Khoury	Non-Executive Director	£72,000	–	–	£72,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Mansour Al Alami	Executive Director	£449,000	£12,000	£449,000	£449,000
Lord Anthony St John of Bletso	Non-Executive Director	£99,000	–	–	£99,000
Jyrki Koskelo	Non-Executive Director	£93,000	–	–	£93,000
Haifa Al Mubarak	Non-Executive Director	£81,000	–	–	£81,000

Former Directors (21)

Rashed Saif Saeed Al Jarwan Al Shamsi

Director

Tenure: 2 yrs 9 mosResigned: 3 Aug 2023

Saeed Mir Abdulla Khoory

Non-Executive Director

Tenure: 3 mosResigned: 2 Feb 2021

Anthony George Hunter

Secretary

Tenure: 1 yrs 6 mosResigned: 10 Nov 2020

Timothy Summers

Executive Director

Tenure: 1 yrs 7 mosResigned: 10 Nov 2020

Mohammed Bississo

Director

Tenure: 1 yrs 8 mosResigned: 10 Nov 2020

Dr Shona Macfarlane Grant

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 10 Nov 2020

Hesham Hamdy Halbouny

Director

Tenure: 2 mosResigned: 7 Oct 2020

Hassan Mohamed Hassanien Heikal

Director

Tenure: 2 mosResigned: 7 Oct 2020

Stephen Alexander Kersley

Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

Michael John Turner

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

David Michael Blewden

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

Duncan Stewart Anderson

Executive Director

Tenure: 5 yrs 7 mosResigned: 20 Aug 2019

Simon George Batey

Director

Tenure: 5 yrs 3 mosResigned: 28 May 2019

John Davies Brown

Secretary

Tenure: 5 yrs 3 mosResigned: 28 May 2019

William Richard Anderson

Director

Tenure: 5 yrs 2 mosResigned: 29 Apr 2019

Simon John Newton Heale

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 26 Mar 2019

Dr Karim Mohamad Farouk Solh

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2018

Christopher John Foll

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2018

Harold Richard Dallas

Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2017

Michael Straughen

Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2017

Andrew John Robertson

Director

Tenure: 1 mosResigned: 27 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Rashed Saif Saeed Al Jarwan Al Shamsi	Director	10 Nov 2020	3 Aug 2023	2 yrs 9 mos	Emirati
Saeed Mir Abdulla Khoory	Non-Executive Director	10 Nov 2020	2 Feb 2021	3 mos	Emirati
Anthony George Hunter	Secretary	28 May 2019	10 Nov 2020	1 yrs 6 mos	–
Timothy Summers	Executive Director	1 Apr 2019	10 Nov 2020	1 yrs 7 mos	British
Mohammed Bississo	Director	1 Mar 2019	10 Nov 2020	1 yrs 8 mos	American
Dr Shona Macfarlane Grant	Non-Executive Director	22 Oct 2018	10 Nov 2020	2 yrs 1 mos	British
Hesham Hamdy Halbouny	Director	4 Aug 2020	7 Oct 2020	2 mos	Egyptian
Hassan Mohamed Hassanien Heikal	Director	4 Aug 2020	7 Oct 2020	2 mos	Egyptian
Stephen Alexander Kersley	Executive Director	9 Jun 2019	30 Jun 2020	1 yrs	British
Michael John Turner	Non-Executive Director	1 Jun 2019	30 Jun 2020	1 yrs	British
David Michael Blewden	Non-Executive Director	1 Jun 2019	30 Jun 2020	1 yrs	British
Duncan Stewart Anderson	Executive Director	24 Jan 2014	20 Aug 2019	5 yrs 7 mos	British
Simon George Batey	Director	27 Feb 2014	28 May 2019	5 yrs 3 mos	British
John Davies Brown	Secretary	7 Feb 2014	28 May 2019	5 yrs 3 mos	British
William Richard Anderson	Director	27 Feb 2014	29 Apr 2019	5 yrs 2 mos	American
Simon John Newton Heale	Non-Executive Director	27 Feb 2014	26 Mar 2019	5 yrs 1 mos	United Kingdom
Dr Karim Mohamad Farouk Solh	Director	27 Feb 2014	31 May 2018	4 yrs 3 mos	United Kingdom Canada Lebanon
Christopher John Foll	Director	27 Feb 2014	31 May 2018	4 yrs 3 mos	Australian
Harold Richard Dallas	Director	27 Feb 2014	1 Jan 2017	2 yrs 11 mos	United States Of America
Michael Straughen	Director	27 Feb 2014	1 Jan 2017	2 yrs 11 mos	British
Andrew John Robertson	Director	24 Jan 2014	27 Feb 2014	1 mos	British

Board of Directors (11)

Alex Aclimandos

Chief Financial Officer

–

Shradha A.H. Ahuja

Chief Shared Services Officer

–

Jamie Taylor

Chief Commercial Officer

–

Mansour Al Alami

Executive Director

5 yrs 9 mosAge: 73Canadian

Jyrki Koskelo

Non-Executive Director

5 yrs 6 mosAge: 74Finnish

Charbel Elias El Khoury

Non-Executive Director

5 yrsAge: 48Lebanese

Haifa Ahmed Rashed Al Mubarak

Non-Executive Director

2 yrs 10 mosAge: 70Emirati

Gilberto Andara

Head of HSE & Quality

–

Chris Wild

Operations Director

–

Anthony George Hunter

Secretary

5 yrs 9 mos

Lord Anthony Tudor St John

Director

5 yrs 3 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Alex Aclimandos	Chief Financial Officer	–	–	–
Shradha A.H. Ahuja	Chief Shared Services Officer	–	–	–
Jamie Taylor	Chief Commercial Officer	–	–	–
Mansour Al Alami	Executive Director	10 Nov 2020	5 yrs 9 mos	Canadian
JK Jyrki Koskelo	Non-Executive Director	5 Feb 2021	5 yrs 6 mos	Finnish
CE Charbel Elias El Khoury	Non-Executive Director	23 Aug 2021	5 yrs	Lebanese
HA Haifa Ahmed Rashed Al Mubarak	Non-Executive Director	11 Oct 2023	2 yrs 10 mos	Emirati
Gilberto Andara	Head of HSE & Quality	–	–	–
Chris Wild	Operations Director	–	–	–
AG Anthony George Hunter	Secretary	10 Nov 2020	5 yrs 9 mos	–
LA Lord Anthony Tudor St John	Director	26 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Mansour Al Alami	Executive Director	£476,000	£12,000	£476,000	£476,000
Lord Anthony St John of Bletso	Non-Executive Director	£105,000	–	–	£105,000
Jyrki Koskelo	Non-Executive Director	£99,000	–	–	£99,000
Haifa Al Mubarak	Non-Executive Director	£85,000	–	–	£85,000
Charbel El Khoury	Non-Executive Director	£72,000	–	–	£72,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Mansour Al Alami	Executive Director	£449,000	£12,000	£449,000	£449,000
Lord Anthony St John of Bletso	Non-Executive Director	£99,000	–	–	£99,000
Jyrki Koskelo	Non-Executive Director	£93,000	–	–	£93,000
Haifa Al Mubarak	Non-Executive Director	£81,000	–	–	£81,000

Former Directors (21)

Rashed Saif Saeed Al Jarwan Al Shamsi

Director

Tenure: 2 yrs 9 mosResigned: 3 Aug 2023

Saeed Mir Abdulla Khoory

Non-Executive Director

Tenure: 3 mosResigned: 2 Feb 2021

Anthony George Hunter

Secretary

Tenure: 1 yrs 6 mosResigned: 10 Nov 2020

Timothy Summers

Executive Director

Tenure: 1 yrs 7 mosResigned: 10 Nov 2020

Mohammed Bississo

Director

Tenure: 1 yrs 8 mosResigned: 10 Nov 2020

Dr Shona Macfarlane Grant

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 10 Nov 2020

Hesham Hamdy Halbouny

Director

Tenure: 2 mosResigned: 7 Oct 2020

Hassan Mohamed Hassanien Heikal

Director

Tenure: 2 mosResigned: 7 Oct 2020

Stephen Alexander Kersley

Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

Michael John Turner

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

David Michael Blewden

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

Duncan Stewart Anderson

Executive Director

Tenure: 5 yrs 7 mosResigned: 20 Aug 2019

Simon George Batey

Director

Tenure: 5 yrs 3 mosResigned: 28 May 2019

John Davies Brown

Secretary

Tenure: 5 yrs 3 mosResigned: 28 May 2019

William Richard Anderson

Director

Tenure: 5 yrs 2 mosResigned: 29 Apr 2019

Simon John Newton Heale

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 26 Mar 2019

Dr Karim Mohamad Farouk Solh

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2018

Christopher John Foll

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2018

Harold Richard Dallas

Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2017

Michael Straughen

Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2017

Andrew John Robertson

Director

Tenure: 1 mosResigned: 27 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Rashed Saif Saeed Al Jarwan Al Shamsi	Director	10 Nov 2020	3 Aug 2023	2 yrs 9 mos	Emirati
Saeed Mir Abdulla Khoory	Non-Executive Director	10 Nov 2020	2 Feb 2021	3 mos	Emirati
Anthony George Hunter	Secretary	28 May 2019	10 Nov 2020	1 yrs 6 mos	–
Timothy Summers	Executive Director	1 Apr 2019	10 Nov 2020	1 yrs 7 mos	British
Mohammed Bississo	Director	1 Mar 2019	10 Nov 2020	1 yrs 8 mos	American
Dr Shona Macfarlane Grant	Non-Executive Director	22 Oct 2018	10 Nov 2020	2 yrs 1 mos	British
Hesham Hamdy Halbouny	Director	4 Aug 2020	7 Oct 2020	2 mos	Egyptian
Hassan Mohamed Hassanien Heikal	Director	4 Aug 2020	7 Oct 2020	2 mos	Egyptian
Stephen Alexander Kersley	Executive Director	9 Jun 2019	30 Jun 2020	1 yrs	British
Michael John Turner	Non-Executive Director	1 Jun 2019	30 Jun 2020	1 yrs	British
David Michael Blewden	Non-Executive Director	1 Jun 2019	30 Jun 2020	1 yrs	British
Duncan Stewart Anderson	Executive Director	24 Jan 2014	20 Aug 2019	5 yrs 7 mos	British
Simon George Batey	Director	27 Feb 2014	28 May 2019	5 yrs 3 mos	British
John Davies Brown	Secretary	7 Feb 2014	28 May 2019	5 yrs 3 mos	British
William Richard Anderson	Director	27 Feb 2014	29 Apr 2019	5 yrs 2 mos	American
Simon John Newton Heale	Non-Executive Director	27 Feb 2014	26 Mar 2019	5 yrs 1 mos	United Kingdom
Dr Karim Mohamad Farouk Solh	Director	27 Feb 2014	31 May 2018	4 yrs 3 mos	United Kingdom Canada Lebanon
Christopher John Foll	Director	27 Feb 2014	31 May 2018	4 yrs 3 mos	Australian
Harold Richard Dallas	Director	27 Feb 2014	1 Jan 2017	2 yrs 11 mos	United States Of America
Michael Straughen	Director	27 Feb 2014	1 Jan 2017	2 yrs 11 mos	British
Andrew John Robertson	Director	24 Jan 2014	27 Feb 2014	1 mos	British

Board of Directors (11)

Alex Aclimandos

Chief Financial Officer

–

Shradha A.H. Ahuja

Chief Shared Services Officer

–

Jamie Taylor

Chief Commercial Officer

–

Mansour Al Alami

Executive Director

5 yrs 9 mosAge: 73Canadian

Jyrki Koskelo

Non-Executive Director

5 yrs 6 mosAge: 74Finnish

Charbel Elias El Khoury

Non-Executive Director

5 yrsAge: 48Lebanese

Haifa Ahmed Rashed Al Mubarak

Non-Executive Director

2 yrs 10 mosAge: 70Emirati

Gilberto Andara

Head of HSE & Quality

–

Chris Wild

Operations Director

–

Anthony George Hunter

Secretary

5 yrs 9 mos

Lord Anthony Tudor St John

Director

5 yrs 3 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Alex Aclimandos	Chief Financial Officer	–	–	–
Shradha A.H. Ahuja	Chief Shared Services Officer	–	–	–
Jamie Taylor	Chief Commercial Officer	–	–	–
Mansour Al Alami	Executive Director	10 Nov 2020	5 yrs 9 mos	Canadian
JK Jyrki Koskelo	Non-Executive Director	5 Feb 2021	5 yrs 6 mos	Finnish
CE Charbel Elias El Khoury	Non-Executive Director	23 Aug 2021	5 yrs	Lebanese
HA Haifa Ahmed Rashed Al Mubarak	Non-Executive Director	11 Oct 2023	2 yrs 10 mos	Emirati
Gilberto Andara	Head of HSE & Quality	–	–	–
Chris Wild	Operations Director	–	–	–
AG Anthony George Hunter	Secretary	10 Nov 2020	5 yrs 9 mos	–
LA Lord Anthony Tudor St John	Director	26 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
Mansour Al Alami	Executive Director	£476,000	£12,000	£476,000	£476,000
Lord Anthony St John of Bletso	Non-Executive Director	£105,000	–	–	£105,000
Jyrki Koskelo	Non-Executive Director	£99,000	–	–	£99,000
Haifa Al Mubarak	Non-Executive Director	£85,000	–	–	£85,000
Charbel El Khoury	Non-Executive Director	£72,000	–	–	£72,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Mansour Al Alami	Executive Director	£449,000	£12,000	£449,000	£449,000
Lord Anthony St John of Bletso	Non-Executive Director	£99,000	–	–	£99,000
Jyrki Koskelo	Non-Executive Director	£93,000	–	–	£93,000
Haifa Al Mubarak	Non-Executive Director	£81,000	–	–	£81,000

Former Directors (21)

Rashed Saif Saeed Al Jarwan Al Shamsi

Director

Tenure: 2 yrs 9 mosResigned: 3 Aug 2023

Saeed Mir Abdulla Khoory

Non-Executive Director

Tenure: 3 mosResigned: 2 Feb 2021

Anthony George Hunter

Secretary

Tenure: 1 yrs 6 mosResigned: 10 Nov 2020

Timothy Summers

Executive Director

Tenure: 1 yrs 7 mosResigned: 10 Nov 2020

Mohammed Bississo

Director

Tenure: 1 yrs 8 mosResigned: 10 Nov 2020

Dr Shona Macfarlane Grant

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 10 Nov 2020

Hesham Hamdy Halbouny

Director

Tenure: 2 mosResigned: 7 Oct 2020

Hassan Mohamed Hassanien Heikal

Director

Tenure: 2 mosResigned: 7 Oct 2020

Stephen Alexander Kersley

Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

Michael John Turner

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

David Michael Blewden

Non-Executive Director

Tenure: 1 yrsResigned: 30 Jun 2020

Duncan Stewart Anderson

Executive Director

Tenure: 5 yrs 7 mosResigned: 20 Aug 2019

Simon George Batey

Director

Tenure: 5 yrs 3 mosResigned: 28 May 2019

John Davies Brown

Secretary

Tenure: 5 yrs 3 mosResigned: 28 May 2019

William Richard Anderson

Director

Tenure: 5 yrs 2 mosResigned: 29 Apr 2019

Simon John Newton Heale

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 26 Mar 2019

Dr Karim Mohamad Farouk Solh

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2018

Christopher John Foll

Director

Tenure: 4 yrs 3 mosResigned: 31 May 2018

Harold Richard Dallas

Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2017

Michael Straughen

Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2017

Andrew John Robertson

Director

Tenure: 1 mosResigned: 27 Feb 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Rashed Saif Saeed Al Jarwan Al Shamsi	Director	10 Nov 2020	3 Aug 2023	2 yrs 9 mos	Emirati
Saeed Mir Abdulla Khoory	Non-Executive Director	10 Nov 2020	2 Feb 2021	3 mos	Emirati
Anthony George Hunter	Secretary	28 May 2019	10 Nov 2020	1 yrs 6 mos	–
Timothy Summers	Executive Director	1 Apr 2019	10 Nov 2020	1 yrs 7 mos	British
Mohammed Bississo	Director	1 Mar 2019	10 Nov 2020	1 yrs 8 mos	American
Dr Shona Macfarlane Grant	Non-Executive Director	22 Oct 2018	10 Nov 2020	2 yrs 1 mos	British
Hesham Hamdy Halbouny	Director	4 Aug 2020	7 Oct 2020	2 mos	Egyptian
Hassan Mohamed Hassanien Heikal	Director	4 Aug 2020	7 Oct 2020	2 mos	Egyptian
Stephen Alexander Kersley	Executive Director	9 Jun 2019	30 Jun 2020	1 yrs	British
Michael John Turner	Non-Executive Director	1 Jun 2019	30 Jun 2020	1 yrs	British
David Michael Blewden	Non-Executive Director	1 Jun 2019	30 Jun 2020	1 yrs	British
Duncan Stewart Anderson	Executive Director	24 Jan 2014	20 Aug 2019	5 yrs 7 mos	British
Simon George Batey	Director	27 Feb 2014	28 May 2019	5 yrs 3 mos	British
John Davies Brown	Secretary	7 Feb 2014	28 May 2019	5 yrs 3 mos	British
William Richard Anderson	Director	27 Feb 2014	29 Apr 2019	5 yrs 2 mos	American
Simon John Newton Heale	Non-Executive Director	27 Feb 2014	26 Mar 2019	5 yrs 1 mos	United Kingdom
Dr Karim Mohamad Farouk Solh	Director	27 Feb 2014	31 May 2018	4 yrs 3 mos	United Kingdom Canada Lebanon
Christopher John Foll	Director	27 Feb 2014	31 May 2018	4 yrs 3 mos	Australian
Harold Richard Dallas	Director	27 Feb 2014	1 Jan 2017	2 yrs 11 mos	United States Of America
Michael Straughen	Director	27 Feb 2014	1 Jan 2017	2 yrs 11 mos	British
Andrew John Robertson	Director	24 Jan 2014	27 Feb 2014	1 mos	British