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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
James Robert Cobb | 53 | 2008 | Group Finance Director & Director |
Andrew Alfred Salmon | 59 | 2004 | Group COO, Head of Business Development & Director |
Ian Andrew Dewar | 64 | 2015 | Independent Non-Executive Director |
Henry Angest | 81 | 1985 | Chairman & CEO |
Alan Colin Drake Yarrow | 69 | 2016 | Independent Non-Executive Director |
Nigel Patrick-Gray Boardman | 72 | 2019 | Independent Non-Executive Director |
Katie Shelton-Innes | 42 | 2022 | Director |
Mike Thompson | - | 2022 | Director |
Frederick Alexander Henry Angest | 28 | 2022 | Non-Executive Director |
Jayne Doreen Almond | 66 | 2023 | Independent Non-Executive Director |
Angela Ann Knight | 73 | 2023 | Independent Non-Executive Director |
James Meyer Sassoon | 68 | 2023 | Independent Non-Executive Director |
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