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Non-Executives

  • Sir Peter MasonChairman, KBE

    Sir Peter has extensive experience in engineering, construction and complex capital investment businesses. He was Chairman of the Board of Thames Water and the senior non-executive director of two companies, BAE Systems Plc. and Subsea 7 S.A. He retired as Chief Executive Officer of AMEC Plc. in September 2006, and was previously Chairman and CEO of Balfour Beatty Limited. Sir Peter was made a Knight Commander of the British Empire (KBE) for services to international trade in 2002.

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  • Henry Lafferty

    Henry is a fellow of the Chartered Institute of Management Accountants and a Sloan Fellow of the London Business School. He has experience in all aspects of general management, corporate, project finance and financial control. After an early career with Doulton Glass, he spent fourteen years in senior positions at the National Freight Corporation, including five years as Finance Director and four years as Managing Director of its property arm. He later spent seven years as group Finance Director of Jarvis plc during its successful growth phase and three years as chief executive of PatientFirst Partnerships (now part of CareCapital plc). He is also a director of InvestSelect plc and Chairman of City of London Group plc.

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  • Edward Manukian

    Edward is the Chief Executive Officer of US private equity fund Leveraged Green Energy. He is an expert on privatisation and business development in Central and Eastern Europe with over $3 billion in project finance raised in recent years. He coordinates West/East technology transfers and develops mutual technical and financial support options for each program. His projects range from oil and gas pipelines to air traffic control systems modernisation and sustainable energy projects to electric utility restructuring in selected markets/regions. Among other qualifications, he is an international expert in the mechanisms of the Kyoto Protocol and similar treaties. He has also advised numerous American and European financial institutions, corporations and law firms with interests in these emerging markets. Some of his clients include N. M. Rothschild, Skadden Arps, Westinghouse, Creditanstalt (Bank Austria), MetLife, Thomson Electronics, McGuire Woods, Schlumberger, Entergy, AMEC, Enel and Kvaerner.

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  • Professor Paul MoayyediBSc, MB ChB, PhD, MPH, FRCP (London), FRCPC, FACG, AGAF

    Professor Paul Moayyedi qualified from Bristol University in 1988 and trained in Gastroenterology at Leeds’ General Infirmary, UK under the mentorship of Professor Axon.  He was awarded a PhD in 1999 and a Masters in Public Health in 2000, both from the University of Leeds.  He was appointed Professor of Gastroenterology Health Services Research at the University of Birmingham in 2001 and then moved to McMaster University, Hamilton, Canada to be the first recipient of the Richard Hunt/AstraZeneca Chair of Gastroenterology in 2004.  He became Director of the Division of Gastroenterology at McMaster in 2006.  Professor Moayyedi has published over 150 peer-reviewed articles and 15 book chapters.  He is a proponent of evidence based medicine and is the joint co-ordinating editor of the Upper Gastrointestinal and Pancreatic Diseases Cochrane Group.  He has been involved in the development of several national and international guidelines including the American Gastroenterology Association and the England and Wales National Institute of Clinical Excellence dyspepsia and the American College of Gastroenterology IBS guidelines.

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  • Rear Admiral Robert Clark

    Robert is Chief Operating Officer of Leveraged Green Energy a US private equity fund and investor in APP. During his naval career Rear Admiral Clark was awarded the Distinguished Service Medal, two Legions of Merit, the Meritorious Service Medal, six US Navy Commendation Medals and numerous other personal, unit and campaign awards. He has extensive senior level international experience as a former executive with Westinghouse Energy Systems (previous owners of Westinghouse Plasma Corporation) and has extensive direct knowledge of the plasma industry. Rear Admiral Clark earned a 1st Class Honours Degree in Economics and Mathematics from DeSales University, Pennsylvania, before gaining a commission to the US Navy in 1972.

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