
Dr Johannes Sittard
Chief Executive Officer

Mr. Miguel Perry
Chief Financial Officer

Sir David Cooksey
Independent Non-Executive Chairman

Mr. Gerhard Ammann
Independent Non-Executive Director

Mr. Marat Beketayev
Non-Executive Director and representative of the Government of Kazakhstan

Mr. Mehmet Dalman
Independent Non-Executive Director

Mr. Michael Eggleton
Independent Non-Executive Director

Sir Paul Judge
Independent Non-Executive Director

Mr. Kenneth Olisa
Independent Non-Executive Director

Sir Richard Sykes
Independent Non-Executive Director

Mr. Roderick Thomson
Independent Non-Executive Director

Mr. Eduard Utepov
Non-Executive Director and representative of the Kazakhstan Government

Mr. Abdraman Yedilbayev
Non-Executive Director appointed by Mr. Ibragimov


