Board of Directors

The Board currently comprises the Chief Executive Officer, the Chief Financial Officer and 13 non-executive directors:


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