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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Steven D. Marston | - | 2000 | Executive Chairman |
Gia Abraham | - | 2003 | CEO, Secretary & Executive Director |
Colin Roberts | - | 2000 | CTO, Director of Sales & Engineering, Executive Director and Director of Customer Experience |
Katherine P.C. Francis | - | 2022 | Independent Director |
Simon Roberts | - | 2022 | Independent Director |
Michael Anthony Shaw | - | 2022 | Independent Executive Director |
Patrick A. H. Smith | - | 2017 | Lead Independent Director |
Edward Charles Alexander | - | 2012 | Independent Non-Executive Director |
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