Gareth Peter Herbert Penny
Non-Executive Chairman
3 yrs 4 mosAge: 63British
Amjad Adnan Bseisu
Chief Executive
16 yrs 2 mosAge: 62British,Bahraini
Dr Jonathan Michael Copus
Chief Financial Officer
1 yrs 11 mosAge: 53British
Michael Simon Borrell
Non-Executive Director
2 yrs 7 mosAge: 63British
Rosalind Nana Emela Kainyah
Non-Executive Director
1 yrs 11 mosAge: 68British
Marianne Daryabegui
Non-Executive Director
1 yrs 11 mosAge: 61French
Farina Farikhullah Khan
Senior Independent Director
5 yrs 5 mosAge: 54Malaysian
KA
Kathryn Anna Christ
Secretary
1 yrs 10 mos
| Name | Role |
|---|---|
| Non-Executive Chairman |
| Chief Executive |
| Chief Financial Officer |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Senior Independent Director |
KA Kathryn Anna Christ | Secretary |