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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Robin B.C. Totterman | 62 | 1988 | Founder & Executive Chairman |
Angela Trudie Farrugia | 57 | 2020 | Independent Non-Executive Director |
Christopher M. J. Hancock | 54 | 2017 | Senior Independent Non-Executive Director |
Richard D. Peck | 57 | 2020 | Group CEO & Non-Executive Director |
Christopher D. Kay | 60 | 2013 | Group CFO & Director |
Shaun Michael Thomas Smith | 62 | 2022 | Independent Non-Executive Director |
Hugo Adams | - | 2022 | Independent Non-Executive Director |
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