| Mr Mohamed Shokri
| Mr Mohamed Shokri is Deputy Chairman of British Arab Commercial Bank. |
| Mr Robert Douglas Dowie
| Mr Robert Douglas Dowie is Chairman of British Arab Commercial Bank. He is the representative of Emirates NBD PJSC at Emirates NBD - Egypt as Board Member. |
| Mr Julian Schild
| Mr Julian Schild is Deputy Chairman of Telecom plus PLC |
| Mr Andrew Lindsay
| Mr Andrew Lindsay is CEO in Telecom plus PLC |
| Mr Wilf Mcnaughton
| Project Services Director |
| Mr Neil Carson
| is a British businessman, currently Chief Executive of Johnson Matthey plc, a British multinational chemicals and precious metals company. |
| Mr Tim W Faithfull
| Mr Tim W Faithfull owns a stake in Amec Plc. |
| Mr Ian Mchoul
| Senior Independent Director/Chairman of the Audit Committee |
| Mr John Connolly
| ohn was appointed Chairman of AMEC plc in June 2011, and is also Chairman of G4S plc, the world’s leading provider of security solutions, also a FTSE100 company. John is chairman of, and an investor in a number of private companies |
| Mr Samir Yacoub Brikho
| Mr Samir Yacoub Brikho is CEO in Amec Plc |
| Mr Humphrey Richard Percy
| Mr. Humphrey Richard Percy is CEO of Kuwaiti European Holding Co. |
| Sheikh Abdullah Jaber Al Ahmed Al Sabah
| Sheikh Abdullah Jaber Al-Ahmed Al-Sabah |
| Mr Jacob Yousef Al Muzaini
| Yacob Yousef Al Muzaini |
| Mr Ijaz Rashid
| Chief Executive for Makco Group |
| Mr David Suratgar
| Mr David Suratgar is Board Member at Banque Marocaine du Commerce Exterieur and Board Member at BMCE Bank International plc. Since 2007, Suratgar is vice Chairman at Medicapital Holdings.PLC & Chairman at BMCE Bank Intl Plc. Since 2003, he is Chairman & Legal Advisor at Fortune Funds Ltd. He is also Special Advisor at the European Investment Bank & the European Commission. A member of XPV Capital Corporation, Climate Change Infrastructure Corporation, Advisor at Ch2m Hill Ltd, vice Chairman &Treasurer at Lead Intl, Chairman at TDJ, Vice President at Aluminpro Aluminium Industry Professionals Inc. Mr Suratgar was a Deputy Chairman at Morgan Grenfell & Vice Chairman at Deutsche Morgan Greenfell Intl for six years (1992-1998). He was a Senior Attorney at World Bankfor ten years (1963-1973). Mr David is a former Senior Lawyer and Special Legal Advisor at World Bank & Bmce Bank, Professor at Georgetown Univ Schl of Law, Lecturer at Oxford Univ Templeton Coll, NYU Law Schl, & Hague Academy of International Law & Special Legal Advisor at European Investment Bank. Mr David Suratgar graduated from University of Oxford & Columbia University in 1961, he also obtained his Post-Graduate Certificate from Harvard Business School. |
| Mr Anthony Hamilton
| Mr. Anthony Hamilton is a graduate of Oxford University. His early career was spent in London and New York working for the investment banks Schroders, Morgan Grenfell, and Wainright. In 1978 he joined Fox-Pitt, Kelton and was appointed Chief Executive Officer in 1994. In 1993, he became a non-executive Director of AXA Equity and Law PLC (Chairman, 1995) and in 1997 a non-executive Director of AXA UK PLC. Since September 2000, Mr. Anthony Hamilton has been non-executive Chairman of AXA UK PLC. He is also Investor Relations Executive at Vodafone Group PLC. |
| Ms Carolyn Fairbairn
| Ms Carolyn Fairbairn is Independent Director at LLOYDS Banking Group PLC. Ms Carolyn Fairbairn joined the Board on 1 June 2012 and is aged 52. Carolyn is currently a Non-Executive Director of The Vitec Group and a member of its Audit, Nominations and Remuneration Committees. In January 2012, she was appointed a trustee of Marie Curie Cancer Care. Carolyn was formerly a Non-Executive Director of the Financial Services Authority and chaired their Risk Committee, a Director of Group Development and Strategy at ITV plc and Director of Strategy and a member of the Executive Board at the BBC. She is a former partner of McKinsey & Co. and was a policy adviser in the Prime Minister's Policy Unit. Carolyn began her career as an Economist at the World Bank. |
| Ms Irene Dorner
| Ms Irene M Dorner is a board member at Rolls Royce PLC since July 2015. She joined HSBC in 1986. A Group Managing Director since 1 February 2013. Chairman of HSBC Bank USA, National Association and HSBC USA Inc.; President and Chief Executive Officer of HSBC North America Inc. Former HSBC appointments include: Chairman of HSBC Amanah Malaysia Berhad and HSBC Amanah Takaful (Malaysia) Sendirian Berhad; Deputy Chairman and Chief Executive Officer of HSBC Bank Malaysia Berhad; Chief Operating Officer, Treasury and Capital Markets; General Manager of Marketing, General Manager of Human Resources; and General Manager of Premier and Wealth Management, HSBC Bank plc. Ms. Dorner graduated from St Anne’s College Oxford with MA in Jurisprudence and is an Honorary Fellow of the College. |
| Mr Alan Davy
| Mr. Alan Davy is Group Operations Director at British American Tobacco PLC from 1 March 2013. |
| Mr Giovanni Giordano
| Giovanni Giordano (46) Group Human Resources Director. Group Human Resources Director since June 2011. Joined the Group and appointed to the Management Board in June 2011; an international human resources career with wide experience in senior roles at Procter & Gamble and Ferrero, where he was Chief Corporate Officer. |
