GOLD DIAMOND D SWINDON 2013 LTD

INTERTRUST CORPORATE SERVICES (BVI) LIMITED

Corporate-secretary

Assigned on 16 Jan 2014

Current time on role 10 years, 5 months, 22 days

ALAMERI, Hamad Mohammed Hamad Rauda

Director

Director

Assigned on 06 Oct 2023

Current time on role 9 months, 1 day

ALHALLAMI, Sultan Omran Sulan Matar

Director

None

Assigned on 08 Apr 2021

Current time on role 3 years, 2 months, 29 days

ALHAMIRI, Mohammed Rasheed Saeed Habwa

Director

Director

Assigned on 09 Jun 2023

Current time on role 1 year, 28 days

ALKHAJEH, Khaled Mohamed Abul Husain, Mr.

Director

Deputy Director

Assigned on 19 Mar 2018

Current time on role 6 years, 3 months, 19 days

ALMANSOORI, Majed Mubarak Majed Mohamed

Director

Associate

Assigned on 11 Mar 2018

Current time on role 6 years, 3 months, 27 days

ALSHAMSI, Khalifa Abdulla Butti Obaid

Director

Specialist

Assigned on 17 Feb 2023

Current time on role 1 year, 4 months, 18 days

AL DHAHERI, Sultan Ali Ahmed Hamad

Director

Director

Assigned on 16 Jan 2014

Resigned on 08 Mar 2018

Time on role 4 years, 1 month, 23 days

ALDARMAKI, Salem Khamis Saeed Khamis

Director

Deputy Director

Assigned on 19 Mar 2018

Resigned on 08 Apr 2021

Time on role 3 years, 20 days

ALDHAHERI, Sultan Ali Ahmed Hamad

Director

Investment Manager

Assigned on 19 Mar 2018

Resigned on 17 Feb 2023

Time on role 4 years, 10 months, 29 days

ALHALLAMI, Sultan Omran Sulan Matar

Director

Investment Manager

Assigned on 10 Mar 2016

Resigned on 08 Mar 2018

Time on role 1 year, 11 months, 29 days

ALKETBI, Abdulla Heyab Matar Saeed

Director

None

Assigned on 08 Apr 2021

Resigned on 06 Oct 2023

Time on role 2 years, 5 months, 28 days

ALSHAMSI, Khalifa Abdulla Bhutti Obaid

Director

Analyst

Assigned on 23 Mar 2015

Resigned on 08 Mar 2018

Time on role 2 years, 11 months, 16 days

ANAND, Joginder Franz, Dr

Director

Chief Financial Officer

Assigned on 19 Mar 2018

Resigned on 09 Jun 2023

Time on role 5 years, 2 months, 21 days

AYYAR, Dilip

Director

Regional Cfo

Assigned on 05 Sep 2018

Resigned on 17 Feb 2023

Time on role 4 years, 5 months, 12 days

FOXON, Marten Jeremy

Director

Senior Portfolio Manager

Assigned on 19 Mar 2018

Resigned on 19 Aug 2022

Time on role 4 years, 5 months

GARROD, Alexander Noel

Director

Portfolio Manager, Abu Dhabi Investment Authority

Assigned on 19 Mar 2018

Resigned on 10 Mar 2021

Time on role 2 years, 11 months, 22 days

JOHNSTON, Andrew James

Director

Head Of Capital Markets, Abu Dhabi Investment Auth

Assigned on 19 Mar 2018

Resigned on 05 Sep 2018

Time on role 5 months, 17 days

SCRAGG, Charles Andrew, Mr.

Director

Head Of Risk

Assigned on 19 Mar 2018

Resigned on 01 Jan 2020

Time on role 1 year, 9 months, 13 days

VEENSTRA, Frank

Director

Senior Portfolio Manager

Assigned on 27 Jul 2015

Resigned on 12 Dec 2019

Time on role 4 years, 4 months, 16 days

WHITE, Derek Scott

Director

Director

Assigned on 16 Jan 2014

Resigned on 22 Mar 2015

Time on role 1 year, 2 months, 6 days