Non-Executive Directors

JOHN MCDONOUGH

Chairman of the Board of Directors

John McDonough, CBE, became Director and Chairman of the Company in September 2014. John had previously served as Chief Executive Officer (CEO) of Carillion Plc, the construction and support services firm, from 2000 to 2011

ERIKA WAGNER

Non-Executive Director,

Erika is responsible for executing on private equity investments across select African markets on behalf of a London-based family.

IAN MCFADYEN

Non-Executive Director

Ian McFadyen brings specialised experience in Oil and Gas services

Rwainaina kenyanjui

Non-Executive Director