| Mr Khamis Mubarak Al Kiyumi
| Mr Khamis Mubarak Al Kiyumi is Chairman of Gulf Mushroom Products Co and Chairman of Al Madina Real Estate SAOC. Mr Al Kiyumi also serves as Board Member at Al Madina Takaful Co SAOG. Mr. Khamis B. Al-Kiyumi is Chairman at Al Madina Real Estate SAOC, Chairman at Gulf Mushroom Products Co. Saog, Chairman at Shaden Development SAOC, Chairman at Tilal Development Co., Chief Executive Officer & Director at Trans Gulf Investment Holding Co., Independent Non-Executive Director at Al Madina Insurance Co. SAOG and Vice Chairman & Managing Director at Al Madina Investment Co. SAOG. He is on the Board of Directors at Qatar Oman Investment Co, Trans Gulf Investment Holding Co., Al Madina Gulf Insurance Co., Al Madina Insurance Co. SAOG, Al Madina Financial & Investment Services Co. SAOC and Al Madina Investment Co. SAOG. Mr Al Kiyumi was previously employed as Chairman by Al Madina Financial & Investment Services Co. SAOC and Chairman by Taageer Finance Co. SAOC. He was Board Member at National Takaful Co PJSC. He received his undergraduate degree from King Abdulaziz University. |
| Mr Abdul Rahman Awadh Barham
| Mr Abdul Rahman Awadh Barham is Deputy Chairman of Al Madina Takaful Co SAOG. He is also CEO in Al Madina Real Estate SAOC. He is Board Member at Tilal Development Co SAOC. |
| Mr Abdullah Ali Al Abdullah
| Mr Abdullah Ali Al Abdullah is Deputy Chairman of National Mass Housing SAOC. He also is Deputy Chairman of Al Madina Real Estate SAOC. Mr Al Abdullah also serves as Board Member of Al Madina Takaful Co SAOG. |
| Mr Fe Fenkataraman
| Mr Fe Fenkataraman was Deputy Chairman the representative of Omar Zawawi Establishment LLC at Areej Vegetable Oils and Derivatives SAOG |
| Mr Khalfan Ali Al Harthy
| Mr Khalfan Ali Al Harthy served as the representive of Oman International Development and Investment Co at National Biscuit Industries Ltd SAOG as Board Member. |
| Mr Emad Al Sabbagh Mohamed Adnan
| Mr Imad Al Sabbagh Mohamed Adnan is the CEO of Muscat Gases SAOG. He was Sales and Marketing Director at GASCO, National Gas & Industrialization between July 2015 and July 2018. |
| Mr Rafy Shankar
| Mr Rafy Shankar is Board Member at Oman ORIX Leasing Co. |
| Mr Satish Sedan
| Mr Satish Sedan is General Manager of Modern Poultry Farms. He also serves as Board Member at Sohar Poultry resigned in September 2016. |
| Mr Jantey Soma
| Mr Jantey Soma is Board Member at Oman Filters Industry Co. |
| Mr Goutam Sen
| Mr Goutam Sen was CEO of National Gas SAOG - Oman. |
| Mr Fredirck Hiningh
| Mr Fredirck Hiningh was Deputy Chairman of Sohar Power and resigned in May 2013. |
| Mr Gerhard Hougo Hirth
| Mr Gerhard Hougo is Board Member at Raysut Cement. |
| Mr Hassan Al Alam
| Mr Hassan Al-Alam is Quality control manager at Dhofar poultry company since November 2011 |
| Mr Kulathu Kaundinya Rajagopalan
| Mr. Kulathu K. Rajagopalan is Marketing Manager at Computer Stationery Industry SAOG. |
| Mr Talal Nasser Oqlah
| Mr. Talal Nasser Oqlah is a contact person of Construction Material Industry Co |
| Mr Fesh Natragan
| Mr Fesh Natragan is CEO and Contact Person of Oman Ceramics resigned 4/10/2015 and Advisor to the Board. |
| Mr Scott Michael McDonald
| Mr. Scott Michael Macdonald was the representative of BV Dordtsche Petroleum Maatschappij at Shell Oman Marketing as Board Member. Mr Scott served as Financial Manager in Shell Oman Marketing till June 2017. He has over 18 years’ experience working for the Shell Group. Prior to this he worked for various finance roles in United Kingdom, The Netherlands and Kazakhstan for companies controlled by Royal Dutch Shell Plc. He served as Management Accountant at Shell – UK, Finance and Business Performance Advisor at Shell – Netherlands and served as Head of Finance Operations / Deputy Controller at Shell – Kazakhstan. He holds an ACMA (Chartered Management Accountant) from United Kingdom and a Bachelor of Arts in Accounting and Finance from The Robert Gordons University Aberdeen. |
| Mr Ehab Maqboul Al Saleh
| Mr Ehab Maqboul Al Saleh owns 5% in Voltamp Energy. |
| Mr Youssef Mohamed Fakhro
| Mr Youssef Mohamed Fakhro was Board Member at Dhofar Tourism between 26 January 2013 and 15 March 2015. |
| Mr Omar Hussien Al Ferdan
| Mr Omar Hussien Al Ferdan is Chairman of National Bank of Oman. |
