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Company · London

Jordan International Bank PLC

Banks

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Jordan International Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 73

  1. Simon George Frew 2022-2023 Director View profile
  2. Raed Rawhi Iskandar Al-Massis 2020-2024 Director View profile
  3. Nidal Lutfi Abdullatif Ahmad 2019-2024 Director View profile
  4. Mark Alexander Williams 2018-2022 Director View profile
  5. Rakan Al-Tarawneh 2017-2021 Director View profile
  6. Nabil Subhi Ahmed Hamadeh 2017-2023 Director View profile
  7. Samer Abdulkadir Al-Qadi 2017-2020 Director View profile
  8. Riyad Ali Ahmad Taweel 2016-2023 Director View profile
  9. Adel Ibrahim Assad 2016-2019 Director View profile
  10. Ihab Ghazi Kamel Saadi 2015-2018 Director View profile
  11. Hani Abdulkader Abdallah Al-Qadi 2015-2020 Director View profile
  12. Gerald Edward Roulston Hawkins 2015-2017 Director View profile
  13. Sayed Morteza Mirghavameddin 2011-2017 Director View profile
  14. Mohammed Said Shahin 2011-2012 Director View profile
  15. Faris Abdel Hamid Sharaf 2010-2011 Director View profile
  16. Ian Lunn Schmiegelow 2010-2024 Director View profile
  17. Omar Zuheir Malhas 2009-2015 Director View profile
  18. Marwan Awad 2008-2010 Director View profile
  19. David Gates 2007-2010 Director View profile
  20. Ayman Majali 2005-2010 Director View profile
  21. Kabariti, Abdel Karim, H E 2005-2010 Director View profile
  22. Khaled Sabih Masri 2005-2007 Director View profile
  23. Moh'D Yaser Al-Asmar 2005-2010 Director View profile
  24. Hadid, Mohamad Jawad, H E 2005-2010 Director View profile
  25. David Hugh Colvin 2005-2010 Director View profile
  26. Ahmad Abdel Fattah Abu Obeid 2004-2009 Director View profile
  27. Michel Marto 2004-2016 Director View profile
  28. Walid Fakhouri 2004-2005 Director View profile
  29. Abdulkader Abdullah Al Qadi 2001-2017 Director View profile
  30. Hani Abdulkader Al Qadi 2001-2014 Director View profile
  31. Moh D Juma Abdallah Asad Alqasem 2001-2003 Director View profile
  32. Fariz, Ziad, H.E.Dr 2001-2013 Director View profile
  33. Toukan, Umayya, H E Dr 2001-2010 Director View profile
  34. Khalil A Nasr 2000-2008 Director View profile
  35. Jonathan Norton 2000-2002 Director View profile
  36. Abdel Karim Al Kabariti 2000-2001 Director View profile
  37. Mohd Suhail Tahboub 1999-2000 Director View profile
  38. Nabil Yousef Barakat 1999-2001 Director View profile
  39. Bassel Jardaneh 1997-2001 Director View profile
  40. Mohammad Yaser Al Asmar 1997-2001 Director View profile
  41. Sufian Ibrahim Yasin Sartawi 1997-1997 Director View profile
  42. Zuhair Sh Fares Awartani 1997-1999 Director View profile
  43. Nimer Al Shaka A 1995-1997 Director View profile
  44. Muasher, Rajai, H E Dr 1995-2010 Director View profile
  45. Fakhri Belbeisi 1995-1995 Director View profile
  46. Wasef Azar 1995-2000 Director View profile
  47. Isam Salfiti 1995-1998 Director View profile
  48. Rajai Salfiti 1995-1998 Director View profile
  49. Issa Kazmi 1995-1997 Director View profile
  50. Fayez Abu Enein 1993-1995 Director View profile
  51. Abdul Kader Al Qadi 1993-1997 Director View profile
  52. Hani Al Qadi 1993-1997 Director View profile
  53. Toukan, Abdul Rahman, Doctor 1993-1997 Director View profile
  54. Michel Mitri Georges Saliba 1993-1997 Director View profile
  55. Khalil Talhouni 1993-1997 Director View profile
  56. Yazid Mufti 1993-1997 Director View profile
  57. Tawfic Fakhouri 1993-1995 Director View profile
  58. Dr Osama Talhouni 1991-1993 Director View profile
  59. Maher Ganj Shukri 1995 Director View profile
  60. Amer Al-Salti 1995 Director View profile
  61. Farouk Al Aref 1993 Director View profile
  62. Hani Qaqish 1995 Director View profile
  63. Abdul Qader Abul Hakim Dweik 2004 Director View profile
  64. Walid Asfour 1993 Director View profile
  65. Nizar Abdul Rahim Jardaneh 1993 Director View profile
  66. Walid Khairallah 1993 Director View profile
  67. Zuhair Khouri 2004 Director View profile
  68. Nabulsi, Mohammad Said, His Excellency Dr 1996 Director View profile
  69. Mohammad Jawad Fuad Hadid 1995 Director View profile
  70. Justine Magdalen Goldberg 2015-2024 Secretary View profile
  71. Shaker Tawfiq Fakhouri 2001-2005 Secretary View profile
  72. James Anthony Story 1998-2025 Secretary View profile
  73. John Clouting 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Banks
Incorporated
04/05/1984
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hani Al Qadi ceased 2018-04-06
    significant influence · notified 2016-04-06

Group

  1. Jordan International Bank PLC is controlled by Hani Al Qadi
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-04-06 · source: Companies House PSC register

Ultimately controlled by Hani Al Qadi.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

3.6y median 2.7y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01814093
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data