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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Elizabeth Blomfield Bryan | 75 | 2014 | Independent Chairman of the Board |
Duncan M. Boyle | 69 | 2016 | Independent Non-Executive Director |
Thomas William Pockett | 63 | 2015 | Independent Non-Executive Chairman |
Nicholas B. Hawkins | 53 | 2006 | MD, CEO & Executive Director |
Helen Marion Nugent | 72 | 2016 | Independent Non-Executive Director |
Michelle Kim Tredenick | 60 | 2018 | Independent Non-Executive Director |
Simon Christopher Allen | 64 | 2019 | Independent Non Executive Director |
George David Sartorel | 65 | 2021 | Independent Non-Executive Director |
Scott John Pickering | 55 | 2021 | Independent Non-Executive Director |
Wendy Thorpe | - | 2023 | Independent Non-Executive Director |
Jonathan B. Nicholson | 67 | 2015 | Independent Non-Executive Director |
George Savvides | - | 2019 | Independent Non-Executive Director |
David Hugh Armstrong | 65 | 2021 | Independent Non-Executive Director |
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