| Mr Jonathan Dawson
| Mr Jonathan Dawson is Non-executive Director at National Grid PLC. Previous appointments at Various roles within the Ministry of Defence before joining Lazard where he spent over 20 years. Non-executive Director of Galliford Try plc 2004 to 2008, National Australia Group Europe Limited 2005 to 2012 and Standard Life Investments (Holdings) Limited 2010 to 2013, and most recently Senior Independent Director and Chairman of the Remuneration Committee of Next plc. He alsoserves as Non-executive and Senior Independent Director of Next plc, Non-executive Director of Jardine Lloyd Thompson Group plc and Chairman of Penfida Limited. |
| Ms Mary Harris
| Ms Mary Harris is Baord Member at Reckitt Benckiser Group PLC. Currently a Non-Executive Director at J Sainsbury plc (and chairs their Remuneration Committee) and a Non-Executive Director at ITV plc. Also currently a member of the Supervisory Boards of Unibail-Rodamco SE, TNT Express NV and Scotch and Soda NV. Until 2011, Mary was also a member of the Advisory Board of Irdeto BV. Previously worked as a Partner at McKinsey & Company with a particular focus on consumer and retail businesses in China, South East Asia, and Europe. She graduated of the University of Oxford (MA Politics, Philosophy and Economics) and from Harvard Business School, where she graduated with an MBA. |
| Mr Kishan Medimi
| Mr Kishan Medimi is Board Member and Chief Operations Officer at ADIB Ltd |
| Mr Majaz Khan
| Mr Majaz Khan is Board Member at ADIB Ltd |
| Mr Edwin Philip Alfred Manning
| Mr Edwin Philip Alfred Manning is Board Member at ADIB Ltd |
| Mr Michael Robert Hanlon
| Mr Michael Robert Hanlon is Board Member at ADIB Ltd |
| Mr Arthur Harold Grandy
| Mr Arthur Harold Grandy is Chairman at ADIB Ltd - UK |
| Mr Ahmed Aly Samy
| Mr Ahmed Aly Samy is non-executive Director at Costain Group PLC since November 30, 2013. |
| Ms Jane A. Lodge
| Ms Jane A. Lodge is director at Costain Group PLC since August 1, 2012. |
| Ms Tracey A. Wood
| Ms Tracey A. Wood is director at Costain Group PLC since June 2011. |
| Mr Anthony O. Bickerstaff
| Mr Anthony O. Bickerstaff is a member of executive board at Costain Group since June 5, 2006. |
| Mr Andrew Wyllie
| Mr Andrew Wyllie is executive director at Costain Group Plc since September 12, 2005. |
| Ms Alison J. Wood
| Ms Alison J. Wood is an independent Non-Executive Director at Costain Group Plc since February 1, 2014. |
| Mr James Morley
| Mr James Morley is Non-Executive Director at Costain Group plc since January 9, 2008. |
| Mr David Philip Allvey
| Mr David Philip Allvey is Non-Executive Chairman of Costain Group Plc since January 1, 2008. |
| Ms Catherine Warbrick
| Ms Catherine Warbrick is investor relations director since December 15, 2014. |
| Ms Jessica Mitchell
| Ms Jessica Mitchell is Head of group investor relations at BP Plc. |
| Mr John Sawers
| Sir John Sawers is independent non-executive director since 14th May 2015. Sir John Sawers spent 36 years in public service in the United Kingdom, culminating in his five-year tenure as Chief of the Secret Intelligence Service, MI6. Prior to leading MI6, he was the UK's Ambassador to the United Nations (2007-2009), Political Director of the Foreign Office (2003-2007), Special Representative in Iraq (2003), Ambassador to Cairo (2001-2003) and Foreign Policy Adviser to the Prime Minister (1999-2001). He was also posted to Washington, South Africa, Damascus and Sanaa. Sir John has extensive experience in international affairs, representing the British Government around the world and leading negotiations at the United Nations, in the European Union and the G8. In recognition of his years of public and diplomatic service, he was made a GCMG in the 2015 New Year’s Honours List. He has also led MI6, an organisation with global reach and impact. As Chief Executive and Chairman of the board, Sir John took the organisation through a period of modernisation and reform. He was also a member of the Foreign and Commonwealth Office’s Main Board from 2003-07. |
| Ms Ann Dowling
| Prof. Dame Ann Dowling serves as a Head of Department of Engineering at the University of Cambridge. Prof. Dowling serves as Professor of Mechanical Engineering. She has held visiting posts at MIT (Jerome C Hunsaker Visiting Professor 1999) and at Caltech (Moore Distinguished Scholar 2001). She is one of the founders of the Energy Efficient Cities initiative in Cambridge. Prof. Dowling serves as chairman of the University Gas Turbine Partnership (UGTP) with Rolls-Royce. She is a Chartered Engineer, Fellow of the Royal Society, Royal Academy of Engineering, Foreign Member of the US National Academy of Engineering, and of the French Academy of Sciences. She has served on a number of industry and government advisory bodies. She chaired the Royal Society/Royal Academy of Engineering study on Nanotechnology and is chairing the Physical Sciences, Engineering and Mathematics Panel in the Research Excellence Framework - the UK government's review of research in universities. Prof. Dowling has been an Independent Non-Executive Director at BP Norge AS and BP p.l.c. since February 3, 2012. She was appointed CBE by the Queen for services to Mechanical Engineering in 2002, and DBE for services to Science in 2007. She has an Honorary ScD degree from Trinity College Dublin and an Honorary Fellowship from the Institution of Mechanical Engineers. Prof. Dowling serves as Head of the Department of Engineering and Deputy Vice-Chancellor at the University of Cambridge. Prof. Dowling serves as Chairman of the University of Cambridge Gas Turbine Partnership with Rolls-Royce. Prof. Dowling has been a Non-Executive Director at Department for Business, Innovation and Skills since March 2014. She serves as a Non-Executive Director of BP. Prof. Dowling is Professor of Mechanical Engineering at the University of Cambridge. |
| Mr Vincent Resillot
| Mr Vincent Resillot is an equity analyst at NewSmith Capital Partners. He was an associate equity research at Credit Suisse from June 2008 to July 2012. |
