| 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. |
| Mr Gavin Wood
| Gavin Wood is an analyst at Edison Investment |
| Mr Andrew Mitchell
| Andrew Mitchell is an analyst at Edison Investment . |
| Ms Irene lee
| Ms Irene Lee is Board Memeber at HSBC Holdings since 1 July 2015. She has more than 30 years of experience in the finance industry. She has held senior positions in investment banking and fund management in the UK, USA and Australia with the Commonwealth Bank of Australia, SealCorp Holdings Limited and Citibank. Ms Lee is currently a non-executive director of The Hongkong and Shanghai Banking Corporation Limited and Hang Seng Bank Limited. She is Executive Chairman of Hysan Development Company Limited and a non-executive director of Cathay Pacific Airways Limited, China Light & Power Holdings Limited and Noble Group Limited. Ms Lee served as a member of the Advisory Council of JP Morgan Australia from 2005-2013 and has previously held non-executive director roles for companies including QBE Insurance Group Limited, Keybridge Capital Limited and ING Bank (Australia) Limited. She has served as a member of the Australian Takeovers Panel and on the boards of government organisations including the Art Gallery of New South Wales and the Sydney Symphony Orchestra. |
| Mr Colin P. Smith
| Mr Colin P Smith is a board member at Rolls Royce PLC since July 2005. He joined Rolls-Royce in 1974. He has held a variety of key positions within the Company, including Director – Research and Technology and Director of Engineering and Technology – Civil Aerospace. Colin is a Fellow of the Royal Society, the Royal Academy of Engineering, the Royal Aeronautical Society and the Institution of Mechanical Engineers. He is also a Member of the Council for Science and Technology and a member of the governments Advisory Group review of UK Research Councils. In June 2012 he was awarded a CBE for services to UK engineering. He studied Mechanical Engineering from the University of Southampton. |
| Mr David Smith
| Mr David Smith is a board member at Rolls Royce Holdings plc since November 4, 2014 and Chief Financial Officer Aerospace Division also at Rolls Royce Holdings plc since January 2014. David spent the first 25 years of his career at Ford where he held a number of senior positions including Chief Financial Officer and subsequently Chief Executive Officer at Jaguar Land Rover, before he moved to the technology company, Edwards Group as Chief Financial Officer. Smith is a non-executive director of Motability Operations Group plc. He was previously a director of Edwards Group Limited. He has MA in Economics from University of Cambridge and has an MBA from University of Warwick. He has a Hon D.Sc from Aston University. |
| Mr David Ovington
| Mr David Ovington is Investor Relations Executive at Rio Tinto PLC. |
