Senior Executive Group

Nick Jukes Chief Executive Officer and Managing Director	Ian Poole Chief Financial Officer	Peter Watson Global Director Development	Simon Mordecai-Jones Executive General Manager, Africa
Javier Freire Executive General Manager, Americas	Thomas Dockray Executive General Manager, Asia	Alan Ainsworth Global Director Projects	Michael Carretta Global Director Operations
Adrian Relf Group General Counsel and Company Secretary	Samantha Douglas Chief Human Resources Officer	Ron Scott General Manager Strategic Relationships	Thomas Meakin Principal Consultant

Board of Directors

Russell Kempnich Chairman	Nick Jukes Chief Executive Officer and Managing Director	Donald Argent Non-Executive Director	Robert McDonald Non-Executive Director
Roger Short Non-Executive Director	Bruce Munro Non-Executive Director	Peter Richards Non-Executive Director