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Board of Directors


Dr. B.R. Shetty

Joint Non-Executive Chairman

Dr B.R. Shetty is the Joint Non-Executive Chairman of NMC Healthcare

Born in India, Dr Shetty arrived in the UAE in 1973 shortly after the country’s formation. As a trained pharmacist, he opened his first pharmacy in 1975.
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Mr. H J Mark Tompkins

Independent Non-Executive Chairman

Mr Tompkins was Non-Executive Chairman of Allied Healthcare International Inc. one of the UK’s leading providers of domiciliary care and healthcare staffing services, from 2007 to 2009, serving as a Director from 2005 to 2009.

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Mr. Prasanth Manghat

CEO and Executive Director

Mr. Prasanth Manghat is the CEO and Executive Director of NMC Health. Mr. Manghat has been with the NMC group for nearly 12 years and is involved in all strategic matters at NMC Health, in addition to retaining an oversight role of the financial function of the Group.
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Mr. Jonathan Bomford

Senior Independent Non-Executive Director

Mr Bomford is a qualified Chartered Accountant who spent 24 years with Ernst & Young in a number of roles in the Middle East and East Africa including Abu Dhabi.

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Mr. Patrick James Meade, 8th Earl of Clanwilliam

Independent Non-Executive Director

Lord Clanwilliam is an international businessman and high-level government and financial communications specialist possessing over 30 years of business and political experience across a broad range of sectors, including mining, drilling, oilfield services and operational management and consultancy.

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Mr. Abdul Rahman Basaddiq

Non-Executive Director

Mr Basaddiq is a fellow of the Institute of Chartered Accountants in England & Wales (FCA) and a licensed auditor and consultant in the UAE. He trained and qualified as a chartered accountant with Ernst & Young, London and spent over 25 years with Ernst & Young in the UK and the GCC, 15 of those as an equity partner.

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Mrs. Salma Ali Saif Bin Hareb

Independent Non-Executive Director

Mrs Salma Hareb, is the CEO of Economic Zones World and spearheads innovative product development to provide greater value to EZW customers. She has been instrumental in the creation of the Dubai Logistics Corridor, which quadruples Dubai’s logistics efficiencies.

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Dr Ayesha Abdullah

Dr Ayesha Mohammed Abdullah

Independent Non-Executive Director

Dr Abdullah is an industry professional with more than 20 years of experience in the healthcare industry. She is responsible for overseeing an independent regulatory authority for all healthcare providers, medical educational & research institutions and other businesses operating within the Dubai Healthcare City Free Zone.

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Dr Nandini Tandon

Non-Executive Director

Dr. Tandon is presently engaged in investing in healthcare and healthcare/IT in USA, UAE and India. Dr. Tandon has extensive board experience.

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Mr. Keyur Nagori

Non-Executive Director

Mr Nagori has a background working in International audit firms including Deloitte and KPMG for over 10 years. During this time he had significant experience in the audit of multinational and local companies in both India and Abu Dhabi.

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Mr. Binay Shetty

Non-Executive Director

Mr Binay Shetty was appointed to the Board of NMC Health plc in June 2014 as a Non-Executive Director. Prior to January 2015 he was Chief Operating Officer for the Group.

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