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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Madeleine Elizabeth Cosgrave | 57 | 2019 | Independent Non-Executive Director |
Mark Christopher Allan | 52 | 2020 | CEO & Executive Director |
Christophe Armel Evain | 62 | 2019 | Independent Non-Executive Director |
Manjiry Tamhane | 54 | 2021 | Independent Non-Executive Director |
Mansura Tal-At Mannings | 61 | 2023 | Senior Independent Non-Executive Director |
James Nicholas Bowling | 56 | 2023 | Independent Non-Executive Director |
Vanessa Kate Simms | 49 | 2021 | CFO & Executive Director |
Miles William Roberts | 60 | 2022 | Independent Non-Executive Director |
Ian Michael Cheshire | 65 | 2023 | Independent Chairman of the Board |
Dame Louise Casey | - | 2025 | Independent Non-executive Director |
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