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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Robin Francis Budenberg | 62 | 2020 | Independent Chairman |
Nicholas E. T. Prettejohn | 60 | 2014 | Independent Non-Executive Director |
Scott Wheway | - | 2022 | Non-Executive Director |
Anish Mohammed | - | 2018 | Lead Technical Advisor |
Amanda Felicity Mackenzie | 59 | 2018 | Independent Non-Executive Director |
Harmeen Mehta | 48 | 2021 | Independent Non-Executive Director |
Jonathan Scott Wheway | 56 | 2022 | Non-Executive Independent Director |
James Roger Crompton Lupton | 66 | 2017 | Independent Non-Executive Director |
Catherine Lucy Turner | 60 | 2012 | Senior Independent Director |
Alan Peter Dickinson | 73 | 2014 | Independent Deputy Chairman |
Catherine Marie Woods | 61 | 2020 | Independent Non-Executive Director |
Sarah Catherine Legg | 56 | 2019 | Independent Non-Executive Director |
William Leon David Chalmers | 56 | 2019 | Group CFO & Executive Director |
Charles Alan Nunn | 53 | 2021 | Group Chief Executive & Executive Director |
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