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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
David Jeffreys Williams | 69 | 2015 | Chairman of the Board |
Stephen Robert Ball | 68 | 2016 | Senior Independent Non-Executive Director |
Philip Leslie Higgins | 55 | 2018 | Group CEO & Executive Director |
Giles Kirkley Willits | 55 | 2016 | Independent Non-Executive Director |
Marcus Willett | - | 2019 | Member of Group Advisory Panel |
John Reid | - | 2017 | Chairman of Advisory Panel |
Robin Simon Southwell | 61 | 2016 | Independent Non-Executive Director |
Adam Hurst | - | 2023 | CFO & Director |
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