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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Andrew David Martin | 62 | 2017 | Independent Non-Executive Chairman |
Joseph Kindall Hurd | 54 | 2021 | Independent Non-Executive Director |
James Hilton | 45 | 2022 | Group Finance Director & Director |
Mary-Teresa Rainey | 67 | 2015 | Workforce Engagement Director, Chair of Workforce Engagement & Independent Non-Executive Director |
Dirk Hahn | - | 2023 | CEO & Director |
Susan E. Murray | 66 | 2017 | Independent Non-Executive Director |
Cheryl Joanne Millington | 58 | 2019 | Senior Independent Non-Executive Director |
Zarin Homi Patel | 63 | 2023 | Independent Non-Executive Director |
Helen Rose Cunningham | 59 | 2024 | Independent Non-Executive Director |
Anthony Kirby | - | 2024 | Independent Non-Executive Director |
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