| Ms Nicola S Mendelsohn
| Ms Nicola S Mendelsohn is Non-Executive Director of Diageo Plc. She is Vice president at Facebook EMEA, Director of Women’s Prize for Fiction, and Co Chair at Creative Industries Council. |
| Mr Ho Kwon Ping
| Mr Ho Kwon Ping is Non-Executive Director of Diageo Plc. He is Chairman and Founder - Banyan Tree Holdings Limited, Laguna Resorts & Hotels Public Company Limited, Thai Wah Food Products Public Company Limited and ingapore Management University, He also serves as board member at International Council and East Asia Council of INSEAD and Global Advisory Board of Moelis & Company. |
| Mr Javier Ferrán
| Mr Javier Ferrán is Non-Executive Director of SABMiller PLC. He is a non-executive director of Associated British Foods plc, and a member of its audit, nomination and remuneration committees. He is a partner in Lion Capital LLP, a consumer focused private equity firm, where he is a member of its investment committee. He completed a 20 year career with the Bacardi Group in 2004, serving in a variety of key executive positions, including President and Chief Executive Officer. After leaving Bacardi he was appointed director and subsequently vice chairman of William Grant & Sons, a position he held until April 2014. |
| Mr Dave Beran
| Mr Dave Beran is Non-Executive Director of SABMiller PLC, He serves on the board of directors for the Richmond Ballet. He was, until his retirement in March 2015, the President and Chief Operating Officer of Altria and was responsible for overseeing Philip Morris USA, U.S. Smokeless Tobacco Company, John Middleton, Nu Mark, Altria Group Distribution Company and Ste. Michelle Wine Estates. He joined the Altria family of companies in 1976. His previous positions at the company include Vice Chairman for Altria Group; Executive Vice President and Chief Financial Officer for Altria; Executive Vice President and Chief Financial Officer for Philip Morris USA; and Executive Vice President of Finance, Planning & Information for Philip Morris USA. |
| Mr John Pettigrew
| Mr John Pettigrew is Executive Director at National Grid PLC. He joined The National Grid Company plc in 1991 and held various senior management roles, becoming Director of Engineering in 2003. He went on to become Chief Operating Officer and Executive Vice President for the US Electricity Distribution & Generation business between 2007 and 2010; Chief Operating Officer for UK Gas Distribution between 2010 and 2012; and UK Chief Operating Officer from 2012 to 2014. |
| Mr Dean Seavers
| Mr Dean Seavers is Executive Director at National Grid PLC. Various senior management positions at Tyco International Ltd. from 2000 to 2007 before joining General Electric Company/United Technologies Corporation in 2007. President and Chief Executive Officer of General Electric Security from 2007 to 2010 and then President, Global Services of United Technologies Fire & Security from 2010 to 2011. Additionally, a member of the Board of Directors of National Fire Protection Association from 2010 to 2014, lead network member at City Light Capital from 2011 to 2015 and President and Chief Executive at Red Hawk Fire & Security, LLC from 2012 to 2014.He also serves as Board member of Red Hawk Fire & Security, LLC. |
| Ms Therese Esperdy
| Ms Therese Esperdy is Non-executive Director at National Grid PLC. He Joined Chase Securities in 1997, having started her banking career with Lehman Brothers. Various senior roles at JPMorgan Chase & Co. including Head of US Debt Capital Markets and Global Head of Debt Capital Markets and most recently co head of Banking, Asia Pacific at JPMorgan. He serves as Global Chairman of the Financial Institutions Group, JPMorgan Chase & Co. |
| 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. |
