Costain Group PLC (COST) Board of Directors

Anthony James Quinlan

Chair

5 yrs 5 mosAge: 61British

Alexander John Vaughan

Chief Executive Officer

7 yrs 2 mosAge: 56British

Catherine Duffy

Chief People and Sustainability Officer

–

Peter Mumford

Managing Director - Natural Resources

–

Jonathan Willcock

Managing Director - Transportation

–

Fiona MacAulay

Non-Executive Director

–

Helen Margaret Willis

Non-Executive Director

5 yrs 8 mosAge: 62British

Baroness Kate Harriet Alexandra Rock

Non-Executive Director

3 yrs 8 mosAge: 57British

Steven Lewis Mogford

Non-Executive Director

2 yrs 8 mosAge: 70British

Amanda Lucia Fisher

Non-Executive Director

2 yrs 7 mosAge: 62British

Paul Morris

Group Commercial Director

–

Fiona Margaret Barkham

Director

4 yrs 3 mosAge: 63British

Nicole Ann Geoghegan

General Counsel and Company Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Anthony James Quinlan	Chair	1 Feb 2021	5 yrs 5 mos	British
Alexander John Vaughan	Chief Executive Officer	7 May 2019	7 yrs 2 mos	British
Catherine Duffy	Chief People and Sustainability Officer	–	–	–
Peter Mumford	Managing Director - Natural Resources	–	–	–
Jonathan Willcock	Managing Director - Transportation	–	–	–
Fiona MacAulay	Non-Executive Director	–	–	–
Helen Margaret Willis	Non-Executive Director	30 Nov 2020	5 yrs 8 mos	British
Baroness Kate Harriet Alexandra Rock	Non-Executive Director	1 Nov 2022	3 yrs 8 mos	British
Steven Lewis Mogford	Non-Executive Director	1 Nov 2023	2 yrs 8 mos	British
Amanda Lucia Fisher	Non-Executive Director	1 Dec 2023	2 yrs 7 mos	British
Paul Morris	Group Commercial Director	–	–	–
FM Fiona Margaret Barkham	Director	6 Apr 2022	4 yrs 3 mos	British
Nicole Ann Geoghegan	General Counsel and Company Secretary	5 Jul 2022	4 yrs	–

Director	Role	Base Salary	Total
J de Rojas	Non-Executive Director	£46,536	£46,536

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
J de Rojas	Non-Executive Director	£46,817	£46,817

Bishoy Emad Azmy Gendi

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2024

Samuel Neil Crockett

Director

Tenure: 2 yrsResigned: 31 Oct 2023

Jacqueline De Rojas

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2023

Dr Paul Golby

Director

Tenure: 6 yrs 7 mosResigned: 1 Dec 2022

Sharon Harris

Secretary

Tenure: 1 yrs 10 mosResigned: 5 Jul 2022

Alison Jane Wood

Director

Tenure: 7 yrs 11 mosResigned: 28 Jan 2022

Jane Lodge

Director

Tenure: 8 yrs 9 mosResigned: 6 May 2021

Anthony Oliver Bickerstaff

Non-Executive Director

Tenure: 14 yrs 5 mosResigned: 30 Nov 2020

Tracey Alison Wood

Secretary

Tenure: 9 yrs 3 mosResigned: 1 Sept 2020

David McManus

Director

Tenure: 6 yrs 1 mosResigned: 19 Jun 2020

Andrew Wyllie

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 7 May 2019

James Morley

Director

Tenure: 10 yrs 4 mosResigned: 8 May 2018

David Philip Allvey

Director

Tenure: 14 yrs 6 mosResigned: 5 May 2016

Ahmed Aly Samy

Director

Tenure: 1 yrs 10 mosResigned: 10 Sept 2015

Michael Richard Alexander

Director

Tenure: 6 yrs 8 mosResigned: 31 Mar 2014

Samer Ghalib Younis

Director

Tenure: 4 yrs 5 mosResigned: 30 Nov 2013

Paul Michael Starkey

Secretary

Tenure: 8 mosResigned: 20 May 2013

John Martin Bryant

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2012

Clive Leonard Franks

Secretary

Tenure: 14 yrs 7 mosResigned: 31 May 2011

Mohd Hussein Ab Hamid

Director

Tenure: 5 yrsResigned: 4 Dec 2009

Saad Youssef Shehata

Director

Tenure: 11 yrs 7 mosResigned: 23 Jun 2009

Mohd Azman Sulaiman

Director

Tenure: 3 yrs 11 mosResigned: 7 May 2008

Frederick William Ballard

Director

Tenure: 7 yrs 4 mosResigned: 7 May 2008

David George Jefferies

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2007

Ahmad Pardas Senin

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2007

Charles Joseph McCole

Director

Tenure: 4 yrs 3 mosResigned: 4 Jun 2006

Stuart John Doughty

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 12 Sept 2005

Abdul Wahid Bin Omar

Director

Tenure: 2 yrs 6 mosResigned: 16 Jul 2004

Leslie Anne Welch Rogers

Director

Tenure: 3 yrs 6 mosResigned: 15 Jul 2004

Aminuddin Yusof Lana

Director

Tenure: 4 yrs 3 mosResigned: 30 Jun 2004

Basil Kim Vasiliou

Director

Tenure: 4 yrs 6 mosResigned: 24 May 2002

Miles William Roberts

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2001

Ramli Bin Mohamad

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2001

Peter Burton

Director

Tenure: 5 yrs 4 mosResigned: 1 Nov 2001

John Alexander Armitt

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2001

Michael Ernest Beckett

Director

Tenure: 3 mosResigned: 24 May 2001

Staffan Bertil Schele

Director

Tenure: 1 yrs 3 mosResigned: 9 Nov 2000

Anders Carl Ingvar Karlsson

Director

Tenure: 2 yrs 3 mosResigned: 9 Nov 2000

George Anthony David Dass

Director

Tenure: 3 yrs 3 mosResigned: 28 Sept 2000

Dato Bin Abdul Hamid Jaafar

Director

Tenure: 3 yrs 5 mosResigned: 28 Sept 2000

John Richmond Campbell

Director

Tenure: 4 yrs 5 mosResigned: 2 Jun 2000

Mohamed Yusoff Yusli

Director

Tenure: 1 yrs 6 mosResigned: 21 Mar 2000

Lennart Mikael Ekdahl

Director

Tenure: 1 yrs 9 mosResigned: 25 Aug 1999

Abdul Rashid Abdul Manaff

Director

Tenure: 1 yrs 10 mosResigned: 9 Feb 1999

Peter John Costain

Director

Tenure: –Resigned: 10 Oct 1997

Hussein Bin Abdul Hamid Mohammed

Director

Tenure: 1 yrs 3 mosResigned: 10 Oct 1997

Alan Charles Lovell

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 8 Apr 1997

Baharin Bin Salleh

Director

Tenure: 7 mosResigned: 4 Apr 1997

Wei Thing How

Director

Tenure: 7 mosResigned: 4 Apr 1997

Dr Firdaus Bin Shafii Azman

Director

Tenure: 9 mosResigned: 4 Apr 1997

Shamsuddin Hussain

Director

Tenure: 3 mosResigned: 31 Dec 1996

Abdul Aziz Abu Bakar

Director

Tenure: 5 mosResigned: 31 Dec 1996

Sir Christopher John Benson

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 1996

Richard Keith Arthur Wakeling

Director

Tenure: –Resigned: 22 Nov 1996

Peter Nicoll

Secretary

Tenure: 3 yrs 4 mosResigned: 31 Oct 1996

Abdul Aiz Shikh Said

Director

Tenure: 3 mosResigned: 15 Oct 1996

Peter John Hill

Director

Tenure: –Resigned: 31 Jul 1996

George Victor May

Director

Tenure: 10 mosResigned: 31 Jul 1996

Michael John Quirke

Director

Tenure: 10 mosResigned: 31 Jul 1996

Sir Francis McWilliams

Director

Tenure: 10 mosResigned: 31 Jul 1996

William Sperry

Director

Tenure: 10 mosResigned: 31 Jul 1996

Sir Terence Michael Heiser

Director

Tenure: 2 yrs 5 mosResigned: 15 Jul 1996

Christopher Hampson

Director

Tenure: –Resigned: 31 Dec 1995

Wolbert Gerretsen

Director

Tenure: –Resigned: 26 Sept 1995

Thomas Howard Parker

Director

Tenure: –Resigned: 9 Sept 1994

Nicholas Charles Faithorn Barber

Director

Tenure: –Resigned: 31 Dec 1993

Peter Bryan Sawdy

Director

Tenure: –Resigned: 9 Jun 1993

Geoffrey Langham

Secretary

Tenure: –Resigned: 31 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Bishoy Emad Azmy Gendi	Director	19 Jun 2020	31 Mar 2024	3 yrs 9 mos	British
Samuel Neil Crockett	Director	6 Oct 2021	31 Oct 2023	2 yrs	British,Irish
Jacqueline De Rojas	Non-Executive Director	20 Nov 2017	31 Oct 2023	5 yrs 11 mos	British
Dr Paul Golby	Director	5 May 2016	1 Dec 2022	6 yrs 7 mos	British
Sharon Harris	Secretary	1 Sept 2020	5 Jul 2022	1 yrs 10 mos	–
Alison Jane Wood	Director	1 Feb 2014	28 Jan 2022	7 yrs 11 mos	British
Jane Lodge	Director	1 Aug 2012	6 May 2021	8 yrs 9 mos	British
Anthony Oliver Bickerstaff	Non-Executive Director	5 Jun 2006	30 Nov 2020	14 yrs 5 mos	British
Tracey Alison Wood	Secretary	1 Jun 2011	1 Sept 2020	9 yrs 3 mos	British
David McManus	Director	12 May 2014	19 Jun 2020	6 yrs 1 mos	British
Andrew Wyllie	Non-Executive Director	12 Sept 2005	7 May 2019	13 yrs 8 mos	British
James Morley	Director	9 Jan 2008	8 May 2018	10 yrs 4 mos	United Kingdom
David Philip Allvey	Director	1 Nov 2001	5 May 2016	14 yrs 6 mos	British
Ahmed Aly Samy	Director	30 Nov 2013	10 Sept 2015	1 yrs 10 mos	Egyptian
Michael Richard Alexander	Director	25 Jul 2007	31 Mar 2014	6 yrs 8 mos	British
Samer Ghalib Younis	Director	23 Jun 2009	30 Nov 2013	4 yrs 5 mos	Belizean
Paul Michael Starkey	Secretary	3 Sept 2012	20 May 2013	8 mos	–
John Martin Bryant	Director	1 Feb 2002	31 Dec 2012	10 yrs 10 mos	British
Clive Leonard Franks	Secretary	31 Oct 1996	31 May 2011	14 yrs 7 mos	British
Mohd Hussein Ab Hamid	Director	17 Dec 2004	4 Dec 2009	5 yrs	Malaysian
Saad Youssef Shehata	Director	7 Nov 1997	23 Jun 2009	11 yrs 7 mos	Egyptian
Mohd Azman Sulaiman	Director	30 Jun 2004	7 May 2008	3 yrs 11 mos	Malaysian
Frederick William Ballard	Director	9 Jan 2001	7 May 2008	7 yrs 4 mos	British
David George Jefferies	Director	6 Jun 2001	31 Dec 2007	6 yrs 6 mos	British
Ahmad Pardas Senin	Director	16 Jul 2004	25 Jan 2007	2 yrs 6 mos	Malaysian
Charles Joseph McCole	Director	25 Mar 2002	4 Jun 2006	4 yrs 3 mos	British
Stuart John Doughty	Non-Executive Director	1 Jul 2001	12 Sept 2005	4 yrs 2 mos	British
Abdul Wahid Bin Omar	Director	21 Jan 2002	16 Jul 2004	2 yrs 6 mos	Malaysian
Leslie Anne Welch Rogers	Director	9 Jan 2001	15 Jul 2004	3 yrs 6 mos	American
Aminuddin Yusof Lana	Director	21 Mar 2000	30 Jun 2004	4 yrs 3 mos	New Zealander
Basil Kim Vasiliou	Director	7 Nov 1997	24 May 2002	4 yrs 6 mos	American
Miles William Roberts	Non-Executive Director	2 Jun 2000	31 Dec 2001	1 yrs 6 mos	British
Ramli Bin Mohamad	Director	28 Sept 2000	11 Dec 2001	1 yrs 3 mos	Malaysian
Peter Burton	Director	4 Jul 1996	1 Nov 2001	5 yrs 4 mos	British
John Alexander Armitt	Director	9 Apr 1997	30 Jun 2001	4 yrs 2 mos	British
Michael Ernest Beckett	Director	16 Feb 2001	24 May 2001	3 mos	British
Staffan Bertil Schele	Director	25 Aug 1999	9 Nov 2000	1 yrs 3 mos	Swedish
Anders Carl Ingvar Karlsson	Director	28 Aug 1998	9 Nov 2000	2 yrs 3 mos	Swedish
George Anthony David Dass	Director	4 Jun 1997	28 Sept 2000	3 yrs 3 mos	Malaysian
Dato Bin Abdul Hamid Jaafar	Director	8 Apr 1997	28 Sept 2000	3 yrs 5 mos	Malaysian
John Richmond Campbell	Director	16 Jan 1996	2 Jun 2000	4 yrs 5 mos	British
Mohamed Yusoff Yusli	Director	22 Sept 1998	21 Mar 2000	1 yrs 6 mos	Malaysian
Lennart Mikael Ekdahl	Director	7 Nov 1997	25 Aug 1999	1 yrs 9 mos	Swedish
Abdul Rashid Abdul Manaff	Director	8 Apr 1997	9 Feb 1999	1 yrs 10 mos	Malaysian
Peter John Costain	Director	–	10 Oct 1997	–	British
Hussein Bin Abdul Hamid Mohammed	Director	4 Jul 1996	10 Oct 1997	1 yrs 3 mos	Malaysian
Alan Charles Lovell	Non-Executive Director	11 Mar 1993	8 Apr 1997	4 yrs 1 mos	British
Baharin Bin Salleh	Director	23 Sept 1996	4 Apr 1997	7 mos	Malaysian
Wei Thing How	Director	23 Sept 1996	4 Apr 1997	7 mos	Malaysian
Dr Firdaus Bin Shafii Azman	Director	4 Jul 1996	4 Apr 1997	9 mos	Malaysian
Shamsuddin Hussain	Director	23 Sept 1996	31 Dec 1996	3 mos	Malaysian
Abdul Aziz Abu Bakar	Director	4 Jul 1996	31 Dec 1996	5 mos	Malaysian
Sir Christopher John Benson	Director	11 May 1993	31 Dec 1996	3 yrs 7 mos	British
Richard Keith Arthur Wakeling	Director	–	22 Nov 1996	–	British
Peter Nicoll	Secretary	1 Jun 1993	31 Oct 1996	3 yrs 4 mos	British
Abdul Aiz Shikh Said	Director	4 Jul 1996	15 Oct 1996	3 mos	Malaysian
Peter John Hill	Director	–	31 Jul 1996	–	British
George Victor May	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Michael John Quirke	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Sir Francis McWilliams	Director	27 Sept 1995	31 Jul 1996	10 mos	British
William Sperry	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Sir Terence Michael Heiser	Director	1 Feb 1994	15 Jul 1996	2 yrs 5 mos	British
Christopher Hampson	Director	–	31 Dec 1995	–	British
Wolbert Gerretsen	Director	–	26 Sept 1995	–	Dutch
Thomas Howard Parker	Director	–	9 Sept 1994	–	American
Nicholas Charles Faithorn Barber	Director	–	31 Dec 1993	–	British
Peter Bryan Sawdy	Director	–	9 Jun 1993	–	British
Geoffrey Langham	Secretary	–	31 May 1993	–	British

Anthony James Quinlan

Chair

5 yrs 5 mosAge: 61British

Alexander John Vaughan

Chief Executive Officer

7 yrs 2 mosAge: 56British

Catherine Duffy

Chief People and Sustainability Officer

–

Peter Mumford

Managing Director - Natural Resources

–

Jonathan Willcock

Managing Director - Transportation

–

Fiona MacAulay

Non-Executive Director

–

Helen Margaret Willis

Non-Executive Director

5 yrs 8 mosAge: 62British

Baroness Kate Harriet Alexandra Rock

Non-Executive Director

3 yrs 8 mosAge: 57British

Steven Lewis Mogford

Non-Executive Director

2 yrs 8 mosAge: 70British

Amanda Lucia Fisher

Non-Executive Director

2 yrs 7 mosAge: 62British

Paul Morris

Group Commercial Director

–

Fiona Margaret Barkham

Director

4 yrs 3 mosAge: 63British

Nicole Ann Geoghegan

General Counsel and Company Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Anthony James Quinlan	Chair	1 Feb 2021	5 yrs 5 mos	British
Alexander John Vaughan	Chief Executive Officer	7 May 2019	7 yrs 2 mos	British
Catherine Duffy	Chief People and Sustainability Officer	–	–	–
Peter Mumford	Managing Director - Natural Resources	–	–	–
Jonathan Willcock	Managing Director - Transportation	–	–	–
Fiona MacAulay	Non-Executive Director	–	–	–
Helen Margaret Willis	Non-Executive Director	30 Nov 2020	5 yrs 8 mos	British
Baroness Kate Harriet Alexandra Rock	Non-Executive Director	1 Nov 2022	3 yrs 8 mos	British
Steven Lewis Mogford	Non-Executive Director	1 Nov 2023	2 yrs 8 mos	British
Amanda Lucia Fisher	Non-Executive Director	1 Dec 2023	2 yrs 7 mos	British
Paul Morris	Group Commercial Director	–	–	–
FM Fiona Margaret Barkham	Director	6 Apr 2022	4 yrs 3 mos	British
Nicole Ann Geoghegan	General Counsel and Company Secretary	5 Jul 2022	4 yrs	–

Director	Role	Base Salary	Total
J de Rojas	Non-Executive Director	£46,536	£46,536

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
J de Rojas	Non-Executive Director	£46,817	£46,817

Bishoy Emad Azmy Gendi

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2024

Samuel Neil Crockett

Director

Tenure: 2 yrsResigned: 31 Oct 2023

Jacqueline De Rojas

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2023

Dr Paul Golby

Director

Tenure: 6 yrs 7 mosResigned: 1 Dec 2022

Sharon Harris

Secretary

Tenure: 1 yrs 10 mosResigned: 5 Jul 2022

Alison Jane Wood

Director

Tenure: 7 yrs 11 mosResigned: 28 Jan 2022

Jane Lodge

Director

Tenure: 8 yrs 9 mosResigned: 6 May 2021

Anthony Oliver Bickerstaff

Non-Executive Director

Tenure: 14 yrs 5 mosResigned: 30 Nov 2020

Tracey Alison Wood

Secretary

Tenure: 9 yrs 3 mosResigned: 1 Sept 2020

David McManus

Director

Tenure: 6 yrs 1 mosResigned: 19 Jun 2020

Andrew Wyllie

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 7 May 2019

James Morley

Director

Tenure: 10 yrs 4 mosResigned: 8 May 2018

David Philip Allvey

Director

Tenure: 14 yrs 6 mosResigned: 5 May 2016

Ahmed Aly Samy

Director

Tenure: 1 yrs 10 mosResigned: 10 Sept 2015

Michael Richard Alexander

Director

Tenure: 6 yrs 8 mosResigned: 31 Mar 2014

Samer Ghalib Younis

Director

Tenure: 4 yrs 5 mosResigned: 30 Nov 2013

Paul Michael Starkey

Secretary

Tenure: 8 mosResigned: 20 May 2013

John Martin Bryant

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2012

Clive Leonard Franks

Secretary

Tenure: 14 yrs 7 mosResigned: 31 May 2011

Mohd Hussein Ab Hamid

Director

Tenure: 5 yrsResigned: 4 Dec 2009

Saad Youssef Shehata

Director

Tenure: 11 yrs 7 mosResigned: 23 Jun 2009

Mohd Azman Sulaiman

Director

Tenure: 3 yrs 11 mosResigned: 7 May 2008

Frederick William Ballard

Director

Tenure: 7 yrs 4 mosResigned: 7 May 2008

David George Jefferies

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2007

Ahmad Pardas Senin

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2007

Charles Joseph McCole

Director

Tenure: 4 yrs 3 mosResigned: 4 Jun 2006

Stuart John Doughty

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 12 Sept 2005

Abdul Wahid Bin Omar

Director

Tenure: 2 yrs 6 mosResigned: 16 Jul 2004

Leslie Anne Welch Rogers

Director

Tenure: 3 yrs 6 mosResigned: 15 Jul 2004

Aminuddin Yusof Lana

Director

Tenure: 4 yrs 3 mosResigned: 30 Jun 2004

Basil Kim Vasiliou

Director

Tenure: 4 yrs 6 mosResigned: 24 May 2002

Miles William Roberts

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2001

Ramli Bin Mohamad

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2001

Peter Burton

Director

Tenure: 5 yrs 4 mosResigned: 1 Nov 2001

John Alexander Armitt

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2001

Michael Ernest Beckett

Director

Tenure: 3 mosResigned: 24 May 2001

Staffan Bertil Schele

Director

Tenure: 1 yrs 3 mosResigned: 9 Nov 2000

Anders Carl Ingvar Karlsson

Director

Tenure: 2 yrs 3 mosResigned: 9 Nov 2000

George Anthony David Dass

Director

Tenure: 3 yrs 3 mosResigned: 28 Sept 2000

Dato Bin Abdul Hamid Jaafar

Director

Tenure: 3 yrs 5 mosResigned: 28 Sept 2000

John Richmond Campbell

Director

Tenure: 4 yrs 5 mosResigned: 2 Jun 2000

Mohamed Yusoff Yusli

Director

Tenure: 1 yrs 6 mosResigned: 21 Mar 2000

Lennart Mikael Ekdahl

Director

Tenure: 1 yrs 9 mosResigned: 25 Aug 1999

Abdul Rashid Abdul Manaff

Director

Tenure: 1 yrs 10 mosResigned: 9 Feb 1999

Peter John Costain

Director

Tenure: –Resigned: 10 Oct 1997

Hussein Bin Abdul Hamid Mohammed

Director

Tenure: 1 yrs 3 mosResigned: 10 Oct 1997

Alan Charles Lovell

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 8 Apr 1997

Baharin Bin Salleh

Director

Tenure: 7 mosResigned: 4 Apr 1997

Wei Thing How

Director

Tenure: 7 mosResigned: 4 Apr 1997

Dr Firdaus Bin Shafii Azman

Director

Tenure: 9 mosResigned: 4 Apr 1997

Shamsuddin Hussain

Director

Tenure: 3 mosResigned: 31 Dec 1996

Abdul Aziz Abu Bakar

Director

Tenure: 5 mosResigned: 31 Dec 1996

Sir Christopher John Benson

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 1996

Richard Keith Arthur Wakeling

Director

Tenure: –Resigned: 22 Nov 1996

Peter Nicoll

Secretary

Tenure: 3 yrs 4 mosResigned: 31 Oct 1996

Abdul Aiz Shikh Said

Director

Tenure: 3 mosResigned: 15 Oct 1996

Peter John Hill

Director

Tenure: –Resigned: 31 Jul 1996

George Victor May

Director

Tenure: 10 mosResigned: 31 Jul 1996

Michael John Quirke

Director

Tenure: 10 mosResigned: 31 Jul 1996

Sir Francis McWilliams

Director

Tenure: 10 mosResigned: 31 Jul 1996

William Sperry

Director

Tenure: 10 mosResigned: 31 Jul 1996

Sir Terence Michael Heiser

Director

Tenure: 2 yrs 5 mosResigned: 15 Jul 1996

Christopher Hampson

Director

Tenure: –Resigned: 31 Dec 1995

Wolbert Gerretsen

Director

Tenure: –Resigned: 26 Sept 1995

Thomas Howard Parker

Director

Tenure: –Resigned: 9 Sept 1994

Nicholas Charles Faithorn Barber

Director

Tenure: –Resigned: 31 Dec 1993

Peter Bryan Sawdy

Director

Tenure: –Resigned: 9 Jun 1993

Geoffrey Langham

Secretary

Tenure: –Resigned: 31 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Bishoy Emad Azmy Gendi	Director	19 Jun 2020	31 Mar 2024	3 yrs 9 mos	British
Samuel Neil Crockett	Director	6 Oct 2021	31 Oct 2023	2 yrs	British,Irish
Jacqueline De Rojas	Non-Executive Director	20 Nov 2017	31 Oct 2023	5 yrs 11 mos	British
Dr Paul Golby	Director	5 May 2016	1 Dec 2022	6 yrs 7 mos	British
Sharon Harris	Secretary	1 Sept 2020	5 Jul 2022	1 yrs 10 mos	–
Alison Jane Wood	Director	1 Feb 2014	28 Jan 2022	7 yrs 11 mos	British
Jane Lodge	Director	1 Aug 2012	6 May 2021	8 yrs 9 mos	British
Anthony Oliver Bickerstaff	Non-Executive Director	5 Jun 2006	30 Nov 2020	14 yrs 5 mos	British
Tracey Alison Wood	Secretary	1 Jun 2011	1 Sept 2020	9 yrs 3 mos	British
David McManus	Director	12 May 2014	19 Jun 2020	6 yrs 1 mos	British
Andrew Wyllie	Non-Executive Director	12 Sept 2005	7 May 2019	13 yrs 8 mos	British
James Morley	Director	9 Jan 2008	8 May 2018	10 yrs 4 mos	United Kingdom
David Philip Allvey	Director	1 Nov 2001	5 May 2016	14 yrs 6 mos	British
Ahmed Aly Samy	Director	30 Nov 2013	10 Sept 2015	1 yrs 10 mos	Egyptian
Michael Richard Alexander	Director	25 Jul 2007	31 Mar 2014	6 yrs 8 mos	British
Samer Ghalib Younis	Director	23 Jun 2009	30 Nov 2013	4 yrs 5 mos	Belizean
Paul Michael Starkey	Secretary	3 Sept 2012	20 May 2013	8 mos	–
John Martin Bryant	Director	1 Feb 2002	31 Dec 2012	10 yrs 10 mos	British
Clive Leonard Franks	Secretary	31 Oct 1996	31 May 2011	14 yrs 7 mos	British
Mohd Hussein Ab Hamid	Director	17 Dec 2004	4 Dec 2009	5 yrs	Malaysian
Saad Youssef Shehata	Director	7 Nov 1997	23 Jun 2009	11 yrs 7 mos	Egyptian
Mohd Azman Sulaiman	Director	30 Jun 2004	7 May 2008	3 yrs 11 mos	Malaysian
Frederick William Ballard	Director	9 Jan 2001	7 May 2008	7 yrs 4 mos	British
David George Jefferies	Director	6 Jun 2001	31 Dec 2007	6 yrs 6 mos	British
Ahmad Pardas Senin	Director	16 Jul 2004	25 Jan 2007	2 yrs 6 mos	Malaysian
Charles Joseph McCole	Director	25 Mar 2002	4 Jun 2006	4 yrs 3 mos	British
Stuart John Doughty	Non-Executive Director	1 Jul 2001	12 Sept 2005	4 yrs 2 mos	British
Abdul Wahid Bin Omar	Director	21 Jan 2002	16 Jul 2004	2 yrs 6 mos	Malaysian
Leslie Anne Welch Rogers	Director	9 Jan 2001	15 Jul 2004	3 yrs 6 mos	American
Aminuddin Yusof Lana	Director	21 Mar 2000	30 Jun 2004	4 yrs 3 mos	New Zealander
Basil Kim Vasiliou	Director	7 Nov 1997	24 May 2002	4 yrs 6 mos	American
Miles William Roberts	Non-Executive Director	2 Jun 2000	31 Dec 2001	1 yrs 6 mos	British
Ramli Bin Mohamad	Director	28 Sept 2000	11 Dec 2001	1 yrs 3 mos	Malaysian
Peter Burton	Director	4 Jul 1996	1 Nov 2001	5 yrs 4 mos	British
John Alexander Armitt	Director	9 Apr 1997	30 Jun 2001	4 yrs 2 mos	British
Michael Ernest Beckett	Director	16 Feb 2001	24 May 2001	3 mos	British
Staffan Bertil Schele	Director	25 Aug 1999	9 Nov 2000	1 yrs 3 mos	Swedish
Anders Carl Ingvar Karlsson	Director	28 Aug 1998	9 Nov 2000	2 yrs 3 mos	Swedish
George Anthony David Dass	Director	4 Jun 1997	28 Sept 2000	3 yrs 3 mos	Malaysian
Dato Bin Abdul Hamid Jaafar	Director	8 Apr 1997	28 Sept 2000	3 yrs 5 mos	Malaysian
John Richmond Campbell	Director	16 Jan 1996	2 Jun 2000	4 yrs 5 mos	British
Mohamed Yusoff Yusli	Director	22 Sept 1998	21 Mar 2000	1 yrs 6 mos	Malaysian
Lennart Mikael Ekdahl	Director	7 Nov 1997	25 Aug 1999	1 yrs 9 mos	Swedish
Abdul Rashid Abdul Manaff	Director	8 Apr 1997	9 Feb 1999	1 yrs 10 mos	Malaysian
Peter John Costain	Director	–	10 Oct 1997	–	British
Hussein Bin Abdul Hamid Mohammed	Director	4 Jul 1996	10 Oct 1997	1 yrs 3 mos	Malaysian
Alan Charles Lovell	Non-Executive Director	11 Mar 1993	8 Apr 1997	4 yrs 1 mos	British
Baharin Bin Salleh	Director	23 Sept 1996	4 Apr 1997	7 mos	Malaysian
Wei Thing How	Director	23 Sept 1996	4 Apr 1997	7 mos	Malaysian
Dr Firdaus Bin Shafii Azman	Director	4 Jul 1996	4 Apr 1997	9 mos	Malaysian
Shamsuddin Hussain	Director	23 Sept 1996	31 Dec 1996	3 mos	Malaysian
Abdul Aziz Abu Bakar	Director	4 Jul 1996	31 Dec 1996	5 mos	Malaysian
Sir Christopher John Benson	Director	11 May 1993	31 Dec 1996	3 yrs 7 mos	British
Richard Keith Arthur Wakeling	Director	–	22 Nov 1996	–	British
Peter Nicoll	Secretary	1 Jun 1993	31 Oct 1996	3 yrs 4 mos	British
Abdul Aiz Shikh Said	Director	4 Jul 1996	15 Oct 1996	3 mos	Malaysian
Peter John Hill	Director	–	31 Jul 1996	–	British
George Victor May	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Michael John Quirke	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Sir Francis McWilliams	Director	27 Sept 1995	31 Jul 1996	10 mos	British
William Sperry	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Sir Terence Michael Heiser	Director	1 Feb 1994	15 Jul 1996	2 yrs 5 mos	British
Christopher Hampson	Director	–	31 Dec 1995	–	British
Wolbert Gerretsen	Director	–	26 Sept 1995	–	Dutch
Thomas Howard Parker	Director	–	9 Sept 1994	–	American
Nicholas Charles Faithorn Barber	Director	–	31 Dec 1993	–	British
Peter Bryan Sawdy	Director	–	9 Jun 1993	–	British
Geoffrey Langham	Secretary	–	31 May 1993	–	British

Anthony James Quinlan

Chair

5 yrs 5 mosAge: 61British

Alexander John Vaughan

Chief Executive Officer

7 yrs 2 mosAge: 56British

Catherine Duffy

Chief People and Sustainability Officer

–

Peter Mumford

Managing Director - Natural Resources

–

Jonathan Willcock

Managing Director - Transportation

–

Fiona MacAulay

Non-Executive Director

–

Helen Margaret Willis

Non-Executive Director

5 yrs 8 mosAge: 62British

Baroness Kate Harriet Alexandra Rock

Non-Executive Director

3 yrs 8 mosAge: 57British

Steven Lewis Mogford

Non-Executive Director

2 yrs 8 mosAge: 70British

Amanda Lucia Fisher

Non-Executive Director

2 yrs 7 mosAge: 62British

Paul Morris

Group Commercial Director

–

Fiona Margaret Barkham

Director

4 yrs 3 mosAge: 63British

Nicole Ann Geoghegan

General Counsel and Company Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Anthony James Quinlan	Chair	1 Feb 2021	5 yrs 5 mos	British
Alexander John Vaughan	Chief Executive Officer	7 May 2019	7 yrs 2 mos	British
Catherine Duffy	Chief People and Sustainability Officer	–	–	–
Peter Mumford	Managing Director - Natural Resources	–	–	–
Jonathan Willcock	Managing Director - Transportation	–	–	–
Fiona MacAulay	Non-Executive Director	–	–	–
Helen Margaret Willis	Non-Executive Director	30 Nov 2020	5 yrs 8 mos	British
Baroness Kate Harriet Alexandra Rock	Non-Executive Director	1 Nov 2022	3 yrs 8 mos	British
Steven Lewis Mogford	Non-Executive Director	1 Nov 2023	2 yrs 8 mos	British
Amanda Lucia Fisher	Non-Executive Director	1 Dec 2023	2 yrs 7 mos	British
Paul Morris	Group Commercial Director	–	–	–
FM Fiona Margaret Barkham	Director	6 Apr 2022	4 yrs 3 mos	British
Nicole Ann Geoghegan	General Counsel and Company Secretary	5 Jul 2022	4 yrs	–

Director	Role	Base Salary	Total
J de Rojas	Non-Executive Director	£46,536	£46,536

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
J de Rojas	Non-Executive Director	£46,817	£46,817

Bishoy Emad Azmy Gendi

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2024

Samuel Neil Crockett

Director

Tenure: 2 yrsResigned: 31 Oct 2023

Jacqueline De Rojas

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2023

Dr Paul Golby

Director

Tenure: 6 yrs 7 mosResigned: 1 Dec 2022

Sharon Harris

Secretary

Tenure: 1 yrs 10 mosResigned: 5 Jul 2022

Alison Jane Wood

Director

Tenure: 7 yrs 11 mosResigned: 28 Jan 2022

Jane Lodge

Director

Tenure: 8 yrs 9 mosResigned: 6 May 2021

Anthony Oliver Bickerstaff

Non-Executive Director

Tenure: 14 yrs 5 mosResigned: 30 Nov 2020

Tracey Alison Wood

Secretary

Tenure: 9 yrs 3 mosResigned: 1 Sept 2020

David McManus

Director

Tenure: 6 yrs 1 mosResigned: 19 Jun 2020

Andrew Wyllie

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 7 May 2019

James Morley

Director

Tenure: 10 yrs 4 mosResigned: 8 May 2018

David Philip Allvey

Director

Tenure: 14 yrs 6 mosResigned: 5 May 2016

Ahmed Aly Samy

Director

Tenure: 1 yrs 10 mosResigned: 10 Sept 2015

Michael Richard Alexander

Director

Tenure: 6 yrs 8 mosResigned: 31 Mar 2014

Samer Ghalib Younis

Director

Tenure: 4 yrs 5 mosResigned: 30 Nov 2013

Paul Michael Starkey

Secretary

Tenure: 8 mosResigned: 20 May 2013

John Martin Bryant

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2012

Clive Leonard Franks

Secretary

Tenure: 14 yrs 7 mosResigned: 31 May 2011

Mohd Hussein Ab Hamid

Director

Tenure: 5 yrsResigned: 4 Dec 2009

Saad Youssef Shehata

Director

Tenure: 11 yrs 7 mosResigned: 23 Jun 2009

Mohd Azman Sulaiman

Director

Tenure: 3 yrs 11 mosResigned: 7 May 2008

Frederick William Ballard

Director

Tenure: 7 yrs 4 mosResigned: 7 May 2008

David George Jefferies

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2007

Ahmad Pardas Senin

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2007

Charles Joseph McCole

Director

Tenure: 4 yrs 3 mosResigned: 4 Jun 2006

Stuart John Doughty

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 12 Sept 2005

Abdul Wahid Bin Omar

Director

Tenure: 2 yrs 6 mosResigned: 16 Jul 2004

Leslie Anne Welch Rogers

Director

Tenure: 3 yrs 6 mosResigned: 15 Jul 2004

Aminuddin Yusof Lana

Director

Tenure: 4 yrs 3 mosResigned: 30 Jun 2004

Basil Kim Vasiliou

Director

Tenure: 4 yrs 6 mosResigned: 24 May 2002

Miles William Roberts

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2001

Ramli Bin Mohamad

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2001

Peter Burton

Director

Tenure: 5 yrs 4 mosResigned: 1 Nov 2001

John Alexander Armitt

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2001

Michael Ernest Beckett

Director

Tenure: 3 mosResigned: 24 May 2001

Staffan Bertil Schele

Director

Tenure: 1 yrs 3 mosResigned: 9 Nov 2000

Anders Carl Ingvar Karlsson

Director

Tenure: 2 yrs 3 mosResigned: 9 Nov 2000

George Anthony David Dass

Director

Tenure: 3 yrs 3 mosResigned: 28 Sept 2000

Dato Bin Abdul Hamid Jaafar

Director

Tenure: 3 yrs 5 mosResigned: 28 Sept 2000

John Richmond Campbell

Director

Tenure: 4 yrs 5 mosResigned: 2 Jun 2000

Mohamed Yusoff Yusli

Director

Tenure: 1 yrs 6 mosResigned: 21 Mar 2000

Lennart Mikael Ekdahl

Director

Tenure: 1 yrs 9 mosResigned: 25 Aug 1999

Abdul Rashid Abdul Manaff

Director

Tenure: 1 yrs 10 mosResigned: 9 Feb 1999

Peter John Costain

Director

Tenure: –Resigned: 10 Oct 1997

Hussein Bin Abdul Hamid Mohammed

Director

Tenure: 1 yrs 3 mosResigned: 10 Oct 1997

Alan Charles Lovell

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 8 Apr 1997

Baharin Bin Salleh

Director

Tenure: 7 mosResigned: 4 Apr 1997

Wei Thing How

Director

Tenure: 7 mosResigned: 4 Apr 1997

Dr Firdaus Bin Shafii Azman

Director

Tenure: 9 mosResigned: 4 Apr 1997

Shamsuddin Hussain

Director

Tenure: 3 mosResigned: 31 Dec 1996

Abdul Aziz Abu Bakar

Director

Tenure: 5 mosResigned: 31 Dec 1996

Sir Christopher John Benson

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 1996

Richard Keith Arthur Wakeling

Director

Tenure: –Resigned: 22 Nov 1996

Peter Nicoll

Secretary

Tenure: 3 yrs 4 mosResigned: 31 Oct 1996

Abdul Aiz Shikh Said

Director

Tenure: 3 mosResigned: 15 Oct 1996

Peter John Hill

Director

Tenure: –Resigned: 31 Jul 1996

George Victor May

Director

Tenure: 10 mosResigned: 31 Jul 1996

Michael John Quirke

Director

Tenure: 10 mosResigned: 31 Jul 1996

Sir Francis McWilliams

Director

Tenure: 10 mosResigned: 31 Jul 1996

William Sperry

Director

Tenure: 10 mosResigned: 31 Jul 1996

Sir Terence Michael Heiser

Director

Tenure: 2 yrs 5 mosResigned: 15 Jul 1996

Christopher Hampson

Director

Tenure: –Resigned: 31 Dec 1995

Wolbert Gerretsen

Director

Tenure: –Resigned: 26 Sept 1995

Thomas Howard Parker

Director

Tenure: –Resigned: 9 Sept 1994

Nicholas Charles Faithorn Barber

Director

Tenure: –Resigned: 31 Dec 1993

Peter Bryan Sawdy

Director

Tenure: –Resigned: 9 Jun 1993

Geoffrey Langham

Secretary

Tenure: –Resigned: 31 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Bishoy Emad Azmy Gendi	Director	19 Jun 2020	31 Mar 2024	3 yrs 9 mos	British
Samuel Neil Crockett	Director	6 Oct 2021	31 Oct 2023	2 yrs	British,Irish
Jacqueline De Rojas	Non-Executive Director	20 Nov 2017	31 Oct 2023	5 yrs 11 mos	British
Dr Paul Golby	Director	5 May 2016	1 Dec 2022	6 yrs 7 mos	British
Sharon Harris	Secretary	1 Sept 2020	5 Jul 2022	1 yrs 10 mos	–
Alison Jane Wood	Director	1 Feb 2014	28 Jan 2022	7 yrs 11 mos	British
Jane Lodge	Director	1 Aug 2012	6 May 2021	8 yrs 9 mos	British
Anthony Oliver Bickerstaff	Non-Executive Director	5 Jun 2006	30 Nov 2020	14 yrs 5 mos	British
Tracey Alison Wood	Secretary	1 Jun 2011	1 Sept 2020	9 yrs 3 mos	British
David McManus	Director	12 May 2014	19 Jun 2020	6 yrs 1 mos	British
Andrew Wyllie	Non-Executive Director	12 Sept 2005	7 May 2019	13 yrs 8 mos	British
James Morley	Director	9 Jan 2008	8 May 2018	10 yrs 4 mos	United Kingdom
David Philip Allvey	Director	1 Nov 2001	5 May 2016	14 yrs 6 mos	British
Ahmed Aly Samy	Director	30 Nov 2013	10 Sept 2015	1 yrs 10 mos	Egyptian
Michael Richard Alexander	Director	25 Jul 2007	31 Mar 2014	6 yrs 8 mos	British
Samer Ghalib Younis	Director	23 Jun 2009	30 Nov 2013	4 yrs 5 mos	Belizean
Paul Michael Starkey	Secretary	3 Sept 2012	20 May 2013	8 mos	–
John Martin Bryant	Director	1 Feb 2002	31 Dec 2012	10 yrs 10 mos	British
Clive Leonard Franks	Secretary	31 Oct 1996	31 May 2011	14 yrs 7 mos	British
Mohd Hussein Ab Hamid	Director	17 Dec 2004	4 Dec 2009	5 yrs	Malaysian
Saad Youssef Shehata	Director	7 Nov 1997	23 Jun 2009	11 yrs 7 mos	Egyptian
Mohd Azman Sulaiman	Director	30 Jun 2004	7 May 2008	3 yrs 11 mos	Malaysian
Frederick William Ballard	Director	9 Jan 2001	7 May 2008	7 yrs 4 mos	British
David George Jefferies	Director	6 Jun 2001	31 Dec 2007	6 yrs 6 mos	British
Ahmad Pardas Senin	Director	16 Jul 2004	25 Jan 2007	2 yrs 6 mos	Malaysian
Charles Joseph McCole	Director	25 Mar 2002	4 Jun 2006	4 yrs 3 mos	British
Stuart John Doughty	Non-Executive Director	1 Jul 2001	12 Sept 2005	4 yrs 2 mos	British
Abdul Wahid Bin Omar	Director	21 Jan 2002	16 Jul 2004	2 yrs 6 mos	Malaysian
Leslie Anne Welch Rogers	Director	9 Jan 2001	15 Jul 2004	3 yrs 6 mos	American
Aminuddin Yusof Lana	Director	21 Mar 2000	30 Jun 2004	4 yrs 3 mos	New Zealander
Basil Kim Vasiliou	Director	7 Nov 1997	24 May 2002	4 yrs 6 mos	American
Miles William Roberts	Non-Executive Director	2 Jun 2000	31 Dec 2001	1 yrs 6 mos	British
Ramli Bin Mohamad	Director	28 Sept 2000	11 Dec 2001	1 yrs 3 mos	Malaysian
Peter Burton	Director	4 Jul 1996	1 Nov 2001	5 yrs 4 mos	British
John Alexander Armitt	Director	9 Apr 1997	30 Jun 2001	4 yrs 2 mos	British
Michael Ernest Beckett	Director	16 Feb 2001	24 May 2001	3 mos	British
Staffan Bertil Schele	Director	25 Aug 1999	9 Nov 2000	1 yrs 3 mos	Swedish
Anders Carl Ingvar Karlsson	Director	28 Aug 1998	9 Nov 2000	2 yrs 3 mos	Swedish
George Anthony David Dass	Director	4 Jun 1997	28 Sept 2000	3 yrs 3 mos	Malaysian
Dato Bin Abdul Hamid Jaafar	Director	8 Apr 1997	28 Sept 2000	3 yrs 5 mos	Malaysian
John Richmond Campbell	Director	16 Jan 1996	2 Jun 2000	4 yrs 5 mos	British
Mohamed Yusoff Yusli	Director	22 Sept 1998	21 Mar 2000	1 yrs 6 mos	Malaysian
Lennart Mikael Ekdahl	Director	7 Nov 1997	25 Aug 1999	1 yrs 9 mos	Swedish
Abdul Rashid Abdul Manaff	Director	8 Apr 1997	9 Feb 1999	1 yrs 10 mos	Malaysian
Peter John Costain	Director	–	10 Oct 1997	–	British
Hussein Bin Abdul Hamid Mohammed	Director	4 Jul 1996	10 Oct 1997	1 yrs 3 mos	Malaysian
Alan Charles Lovell	Non-Executive Director	11 Mar 1993	8 Apr 1997	4 yrs 1 mos	British
Baharin Bin Salleh	Director	23 Sept 1996	4 Apr 1997	7 mos	Malaysian
Wei Thing How	Director	23 Sept 1996	4 Apr 1997	7 mos	Malaysian
Dr Firdaus Bin Shafii Azman	Director	4 Jul 1996	4 Apr 1997	9 mos	Malaysian
Shamsuddin Hussain	Director	23 Sept 1996	31 Dec 1996	3 mos	Malaysian
Abdul Aziz Abu Bakar	Director	4 Jul 1996	31 Dec 1996	5 mos	Malaysian
Sir Christopher John Benson	Director	11 May 1993	31 Dec 1996	3 yrs 7 mos	British
Richard Keith Arthur Wakeling	Director	–	22 Nov 1996	–	British
Peter Nicoll	Secretary	1 Jun 1993	31 Oct 1996	3 yrs 4 mos	British
Abdul Aiz Shikh Said	Director	4 Jul 1996	15 Oct 1996	3 mos	Malaysian
Peter John Hill	Director	–	31 Jul 1996	–	British
George Victor May	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Michael John Quirke	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Sir Francis McWilliams	Director	27 Sept 1995	31 Jul 1996	10 mos	British
William Sperry	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Sir Terence Michael Heiser	Director	1 Feb 1994	15 Jul 1996	2 yrs 5 mos	British
Christopher Hampson	Director	–	31 Dec 1995	–	British
Wolbert Gerretsen	Director	–	26 Sept 1995	–	Dutch
Thomas Howard Parker	Director	–	9 Sept 1994	–	American
Nicholas Charles Faithorn Barber	Director	–	31 Dec 1993	–	British
Peter Bryan Sawdy	Director	–	9 Jun 1993	–	British
Geoffrey Langham	Secretary	–	31 May 1993	–	British

Anthony James Quinlan

Chair

5 yrs 5 mosAge: 61British

Alexander John Vaughan

Chief Executive Officer

7 yrs 2 mosAge: 56British

Catherine Duffy

Chief People and Sustainability Officer

–

Peter Mumford

Managing Director - Natural Resources

–

Jonathan Willcock

Managing Director - Transportation

–

Fiona MacAulay

Non-Executive Director

–

Helen Margaret Willis

Non-Executive Director

5 yrs 8 mosAge: 62British

Baroness Kate Harriet Alexandra Rock

Non-Executive Director

3 yrs 8 mosAge: 57British

Steven Lewis Mogford

Non-Executive Director

2 yrs 8 mosAge: 70British

Amanda Lucia Fisher

Non-Executive Director

2 yrs 7 mosAge: 62British

Paul Morris

Group Commercial Director

–

Fiona Margaret Barkham

Director

4 yrs 3 mosAge: 63British

Nicole Ann Geoghegan

General Counsel and Company Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Anthony James Quinlan	Chair	1 Feb 2021	5 yrs 5 mos	British
Alexander John Vaughan	Chief Executive Officer	7 May 2019	7 yrs 2 mos	British
Catherine Duffy	Chief People and Sustainability Officer	–	–	–
Peter Mumford	Managing Director - Natural Resources	–	–	–
Jonathan Willcock	Managing Director - Transportation	–	–	–
Fiona MacAulay	Non-Executive Director	–	–	–
Helen Margaret Willis	Non-Executive Director	30 Nov 2020	5 yrs 8 mos	British
Baroness Kate Harriet Alexandra Rock	Non-Executive Director	1 Nov 2022	3 yrs 8 mos	British
Steven Lewis Mogford	Non-Executive Director	1 Nov 2023	2 yrs 8 mos	British
Amanda Lucia Fisher	Non-Executive Director	1 Dec 2023	2 yrs 7 mos	British
Paul Morris	Group Commercial Director	–	–	–
FM Fiona Margaret Barkham	Director	6 Apr 2022	4 yrs 3 mos	British
Nicole Ann Geoghegan	General Counsel and Company Secretary	5 Jul 2022	4 yrs	–

Director	Role	Base Salary	Total
J de Rojas	Non-Executive Director	£46,536	£46,536

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
J de Rojas	Non-Executive Director	£46,817	£46,817

Bishoy Emad Azmy Gendi

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2024

Samuel Neil Crockett

Director

Tenure: 2 yrsResigned: 31 Oct 2023

Jacqueline De Rojas

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Oct 2023

Dr Paul Golby

Director

Tenure: 6 yrs 7 mosResigned: 1 Dec 2022

Sharon Harris

Secretary

Tenure: 1 yrs 10 mosResigned: 5 Jul 2022

Alison Jane Wood

Director

Tenure: 7 yrs 11 mosResigned: 28 Jan 2022

Jane Lodge

Director

Tenure: 8 yrs 9 mosResigned: 6 May 2021

Anthony Oliver Bickerstaff

Non-Executive Director

Tenure: 14 yrs 5 mosResigned: 30 Nov 2020

Tracey Alison Wood

Secretary

Tenure: 9 yrs 3 mosResigned: 1 Sept 2020

David McManus

Director

Tenure: 6 yrs 1 mosResigned: 19 Jun 2020

Andrew Wyllie

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 7 May 2019

James Morley

Director

Tenure: 10 yrs 4 mosResigned: 8 May 2018

David Philip Allvey

Director

Tenure: 14 yrs 6 mosResigned: 5 May 2016

Ahmed Aly Samy

Director

Tenure: 1 yrs 10 mosResigned: 10 Sept 2015

Michael Richard Alexander

Director

Tenure: 6 yrs 8 mosResigned: 31 Mar 2014

Samer Ghalib Younis

Director

Tenure: 4 yrs 5 mosResigned: 30 Nov 2013

Paul Michael Starkey

Secretary

Tenure: 8 mosResigned: 20 May 2013

John Martin Bryant

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2012

Clive Leonard Franks

Secretary

Tenure: 14 yrs 7 mosResigned: 31 May 2011

Mohd Hussein Ab Hamid

Director

Tenure: 5 yrsResigned: 4 Dec 2009

Saad Youssef Shehata

Director

Tenure: 11 yrs 7 mosResigned: 23 Jun 2009

Mohd Azman Sulaiman

Director

Tenure: 3 yrs 11 mosResigned: 7 May 2008

Frederick William Ballard

Director

Tenure: 7 yrs 4 mosResigned: 7 May 2008

David George Jefferies

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2007

Ahmad Pardas Senin

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2007

Charles Joseph McCole

Director

Tenure: 4 yrs 3 mosResigned: 4 Jun 2006

Stuart John Doughty

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 12 Sept 2005

Abdul Wahid Bin Omar

Director

Tenure: 2 yrs 6 mosResigned: 16 Jul 2004

Leslie Anne Welch Rogers

Director

Tenure: 3 yrs 6 mosResigned: 15 Jul 2004

Aminuddin Yusof Lana

Director

Tenure: 4 yrs 3 mosResigned: 30 Jun 2004

Basil Kim Vasiliou

Director

Tenure: 4 yrs 6 mosResigned: 24 May 2002

Miles William Roberts

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2001

Ramli Bin Mohamad

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2001

Peter Burton

Director

Tenure: 5 yrs 4 mosResigned: 1 Nov 2001

John Alexander Armitt

Director

Tenure: 4 yrs 2 mosResigned: 30 Jun 2001

Michael Ernest Beckett

Director

Tenure: 3 mosResigned: 24 May 2001

Staffan Bertil Schele

Director

Tenure: 1 yrs 3 mosResigned: 9 Nov 2000

Anders Carl Ingvar Karlsson

Director

Tenure: 2 yrs 3 mosResigned: 9 Nov 2000

George Anthony David Dass

Director

Tenure: 3 yrs 3 mosResigned: 28 Sept 2000

Dato Bin Abdul Hamid Jaafar

Director

Tenure: 3 yrs 5 mosResigned: 28 Sept 2000

John Richmond Campbell

Director

Tenure: 4 yrs 5 mosResigned: 2 Jun 2000

Mohamed Yusoff Yusli

Director

Tenure: 1 yrs 6 mosResigned: 21 Mar 2000

Lennart Mikael Ekdahl

Director

Tenure: 1 yrs 9 mosResigned: 25 Aug 1999

Abdul Rashid Abdul Manaff

Director

Tenure: 1 yrs 10 mosResigned: 9 Feb 1999

Peter John Costain

Director

Tenure: –Resigned: 10 Oct 1997

Hussein Bin Abdul Hamid Mohammed

Director

Tenure: 1 yrs 3 mosResigned: 10 Oct 1997

Alan Charles Lovell

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 8 Apr 1997

Baharin Bin Salleh

Director

Tenure: 7 mosResigned: 4 Apr 1997

Wei Thing How

Director

Tenure: 7 mosResigned: 4 Apr 1997

Dr Firdaus Bin Shafii Azman

Director

Tenure: 9 mosResigned: 4 Apr 1997

Shamsuddin Hussain

Director

Tenure: 3 mosResigned: 31 Dec 1996

Abdul Aziz Abu Bakar

Director

Tenure: 5 mosResigned: 31 Dec 1996

Sir Christopher John Benson

Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 1996

Richard Keith Arthur Wakeling

Director

Tenure: –Resigned: 22 Nov 1996

Peter Nicoll

Secretary

Tenure: 3 yrs 4 mosResigned: 31 Oct 1996

Abdul Aiz Shikh Said

Director

Tenure: 3 mosResigned: 15 Oct 1996

Peter John Hill

Director

Tenure: –Resigned: 31 Jul 1996

George Victor May

Director

Tenure: 10 mosResigned: 31 Jul 1996

Michael John Quirke

Director

Tenure: 10 mosResigned: 31 Jul 1996

Sir Francis McWilliams

Director

Tenure: 10 mosResigned: 31 Jul 1996

William Sperry

Director

Tenure: 10 mosResigned: 31 Jul 1996

Sir Terence Michael Heiser

Director

Tenure: 2 yrs 5 mosResigned: 15 Jul 1996

Christopher Hampson

Director

Tenure: –Resigned: 31 Dec 1995

Wolbert Gerretsen

Director

Tenure: –Resigned: 26 Sept 1995

Thomas Howard Parker

Director

Tenure: –Resigned: 9 Sept 1994

Nicholas Charles Faithorn Barber

Director

Tenure: –Resigned: 31 Dec 1993

Peter Bryan Sawdy

Director

Tenure: –Resigned: 9 Jun 1993

Geoffrey Langham

Secretary

Tenure: –Resigned: 31 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Bishoy Emad Azmy Gendi	Director	19 Jun 2020	31 Mar 2024	3 yrs 9 mos	British
Samuel Neil Crockett	Director	6 Oct 2021	31 Oct 2023	2 yrs	British,Irish
Jacqueline De Rojas	Non-Executive Director	20 Nov 2017	31 Oct 2023	5 yrs 11 mos	British
Dr Paul Golby	Director	5 May 2016	1 Dec 2022	6 yrs 7 mos	British
Sharon Harris	Secretary	1 Sept 2020	5 Jul 2022	1 yrs 10 mos	–
Alison Jane Wood	Director	1 Feb 2014	28 Jan 2022	7 yrs 11 mos	British
Jane Lodge	Director	1 Aug 2012	6 May 2021	8 yrs 9 mos	British
Anthony Oliver Bickerstaff	Non-Executive Director	5 Jun 2006	30 Nov 2020	14 yrs 5 mos	British
Tracey Alison Wood	Secretary	1 Jun 2011	1 Sept 2020	9 yrs 3 mos	British
David McManus	Director	12 May 2014	19 Jun 2020	6 yrs 1 mos	British
Andrew Wyllie	Non-Executive Director	12 Sept 2005	7 May 2019	13 yrs 8 mos	British
James Morley	Director	9 Jan 2008	8 May 2018	10 yrs 4 mos	United Kingdom
David Philip Allvey	Director	1 Nov 2001	5 May 2016	14 yrs 6 mos	British
Ahmed Aly Samy	Director	30 Nov 2013	10 Sept 2015	1 yrs 10 mos	Egyptian
Michael Richard Alexander	Director	25 Jul 2007	31 Mar 2014	6 yrs 8 mos	British
Samer Ghalib Younis	Director	23 Jun 2009	30 Nov 2013	4 yrs 5 mos	Belizean
Paul Michael Starkey	Secretary	3 Sept 2012	20 May 2013	8 mos	–
John Martin Bryant	Director	1 Feb 2002	31 Dec 2012	10 yrs 10 mos	British
Clive Leonard Franks	Secretary	31 Oct 1996	31 May 2011	14 yrs 7 mos	British
Mohd Hussein Ab Hamid	Director	17 Dec 2004	4 Dec 2009	5 yrs	Malaysian
Saad Youssef Shehata	Director	7 Nov 1997	23 Jun 2009	11 yrs 7 mos	Egyptian
Mohd Azman Sulaiman	Director	30 Jun 2004	7 May 2008	3 yrs 11 mos	Malaysian
Frederick William Ballard	Director	9 Jan 2001	7 May 2008	7 yrs 4 mos	British
David George Jefferies	Director	6 Jun 2001	31 Dec 2007	6 yrs 6 mos	British
Ahmad Pardas Senin	Director	16 Jul 2004	25 Jan 2007	2 yrs 6 mos	Malaysian
Charles Joseph McCole	Director	25 Mar 2002	4 Jun 2006	4 yrs 3 mos	British
Stuart John Doughty	Non-Executive Director	1 Jul 2001	12 Sept 2005	4 yrs 2 mos	British
Abdul Wahid Bin Omar	Director	21 Jan 2002	16 Jul 2004	2 yrs 6 mos	Malaysian
Leslie Anne Welch Rogers	Director	9 Jan 2001	15 Jul 2004	3 yrs 6 mos	American
Aminuddin Yusof Lana	Director	21 Mar 2000	30 Jun 2004	4 yrs 3 mos	New Zealander
Basil Kim Vasiliou	Director	7 Nov 1997	24 May 2002	4 yrs 6 mos	American
Miles William Roberts	Non-Executive Director	2 Jun 2000	31 Dec 2001	1 yrs 6 mos	British
Ramli Bin Mohamad	Director	28 Sept 2000	11 Dec 2001	1 yrs 3 mos	Malaysian
Peter Burton	Director	4 Jul 1996	1 Nov 2001	5 yrs 4 mos	British
John Alexander Armitt	Director	9 Apr 1997	30 Jun 2001	4 yrs 2 mos	British
Michael Ernest Beckett	Director	16 Feb 2001	24 May 2001	3 mos	British
Staffan Bertil Schele	Director	25 Aug 1999	9 Nov 2000	1 yrs 3 mos	Swedish
Anders Carl Ingvar Karlsson	Director	28 Aug 1998	9 Nov 2000	2 yrs 3 mos	Swedish
George Anthony David Dass	Director	4 Jun 1997	28 Sept 2000	3 yrs 3 mos	Malaysian
Dato Bin Abdul Hamid Jaafar	Director	8 Apr 1997	28 Sept 2000	3 yrs 5 mos	Malaysian
John Richmond Campbell	Director	16 Jan 1996	2 Jun 2000	4 yrs 5 mos	British
Mohamed Yusoff Yusli	Director	22 Sept 1998	21 Mar 2000	1 yrs 6 mos	Malaysian
Lennart Mikael Ekdahl	Director	7 Nov 1997	25 Aug 1999	1 yrs 9 mos	Swedish
Abdul Rashid Abdul Manaff	Director	8 Apr 1997	9 Feb 1999	1 yrs 10 mos	Malaysian
Peter John Costain	Director	–	10 Oct 1997	–	British
Hussein Bin Abdul Hamid Mohammed	Director	4 Jul 1996	10 Oct 1997	1 yrs 3 mos	Malaysian
Alan Charles Lovell	Non-Executive Director	11 Mar 1993	8 Apr 1997	4 yrs 1 mos	British
Baharin Bin Salleh	Director	23 Sept 1996	4 Apr 1997	7 mos	Malaysian
Wei Thing How	Director	23 Sept 1996	4 Apr 1997	7 mos	Malaysian
Dr Firdaus Bin Shafii Azman	Director	4 Jul 1996	4 Apr 1997	9 mos	Malaysian
Shamsuddin Hussain	Director	23 Sept 1996	31 Dec 1996	3 mos	Malaysian
Abdul Aziz Abu Bakar	Director	4 Jul 1996	31 Dec 1996	5 mos	Malaysian
Sir Christopher John Benson	Director	11 May 1993	31 Dec 1996	3 yrs 7 mos	British
Richard Keith Arthur Wakeling	Director	–	22 Nov 1996	–	British
Peter Nicoll	Secretary	1 Jun 1993	31 Oct 1996	3 yrs 4 mos	British
Abdul Aiz Shikh Said	Director	4 Jul 1996	15 Oct 1996	3 mos	Malaysian
Peter John Hill	Director	–	31 Jul 1996	–	British
George Victor May	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Michael John Quirke	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Sir Francis McWilliams	Director	27 Sept 1995	31 Jul 1996	10 mos	British
William Sperry	Director	27 Sept 1995	31 Jul 1996	10 mos	British
Sir Terence Michael Heiser	Director	1 Feb 1994	15 Jul 1996	2 yrs 5 mos	British
Christopher Hampson	Director	–	31 Dec 1995	–	British
Wolbert Gerretsen	Director	–	26 Sept 1995	–	Dutch
Thomas Howard Parker	Director	–	9 Sept 1994	–	American
Nicholas Charles Faithorn Barber	Director	–	31 Dec 1993	–	British
Peter Bryan Sawdy	Director	–	9 Jun 1993	–	British
Geoffrey Langham	Secretary	–	31 May 1993	–	British

Costain Group PLC Directors

Costain Group PLC Directors

Board of Directors (13)

Director Remuneration (FYE 2020)

Former Directors (68)

Board of Directors (13)

Director Remuneration (FYE 2020)

Former Directors (68)

Board of Directors (13)

Director Remuneration (FYE 2020)

Former Directors (68)

Board of Directors (13)

Director Remuneration (FYE 2020)

Former Directors (68)