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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Jonathan James Diver | 60 | 1994 | Group Joint MD & Executive Director |
Kirankumar Premchand Shah | 69 | 1991 | Founder, Group Joint MD, Group Finance Director, Company Secretary & Executive Director |
Michael Spencer Hyde | 49 | 2011 | Non-Executive Director |
Carmel Elizabeth Elinor Warren | 58 | 2021 | Independent Non-Executive Chair |
Joseph John Patrick Kissane | 72 | - | Founder, MD of UK Operations & Executive Director |
Jeremiah Healy | 63 | 2016 | Group Marketing Director & Executive Director |
Clive William Crouch | 72 | 2016 | Independent Non-Executive Director |
Jonathan Paul David Shearman | 54 | 2022 | Independent Non-Executive Director |
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