| Name | Biography |
|---|---|
| Ms Mphu Ramatlapeng | Ms Mphu Ramatlapeng is Board Member at Anglo American PLC. |
| Mr Jim Rutherford | Mr Jim Rutherford is Board Member at Anglo American PLC. |
| Ms Judy Dlamini | . |
| Mr David Challen | Mr David Challen is Board Member at Anglo American PLC. |
| Mr Chung kong Chow | Mr Chung Kong Chow is Board Member at Anglo American PLC. |
| Mr René Médori | Mr René Médori is Board Member at Anglo American PLC. |
| Mr Adrian Crean | Mr Adrian Crean is Managing Director of TDX Group. |
| Mr Michael Parr | Mr Michael Parr is CEO in British Arab Commercial Bank. |
| 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 |