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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Richard Sanders | - | 2020 | Non-Executive Director |
David Robert Barker | 56 | 2020 | Non Executive Director |
Nancy Cruickshank | 54 | 2020 | Independent Non-Executive Director |
Darren Richard Huston | 58 | 2017 | Non-Executive Chairman |
Pawel Padusinski | 47 | 2020 | Non Executive Director |
Clara M. S. Smits-Nusteling | 58 | 2020 | Independent Non-Executive Director |
Catherine Rose Faiers | 43 | 2023 | Independent Non-Executive Director |
Jonathan Eastick | 57 | 2018 | Group CFO & Executive Director |
Tomasz Suchanski | - | 2023 | Independent Non-Executive Director |
Roy Perticucci | 61 | 2022 | Group CEO & Executive Director |
Pedro Arnt | 50 | 2022 | Independent Non-Executive Director |
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