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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Stephen P. O'Connor | 60 | 2013 | Senior Independent Director |
Donald Austin Robert | 61 | 2019 | Independent Chairman |
David A. Schwimmer | 45 | 2018 | Interim Group Head of Data and Analytics, Group CEO & Executive Director |
Valerie Rahmani | 67 | 2017 | Independent Non-Executive Director |
Kathleen Traynor DeRose | 64 | 2018 | Independent Non-Executive Director |
Tsega Gebreyes | 55 | 2021 | Independent Non-Executive Director |
Dominic Blakemore | 55 | 2020 | Independent Non-Executive Director |
Cressida Mary Hogg | 55 | 2019 | Senior Independent Director |
Martin J. Brand | 49 | 2021 | Non-Executive Director |
William David Lloyd Medlicott Vereker | 58 | 2022 | Independent Non-Executive Director |
Scott David Guthrie | 49 | 2023 | Non-Executive Director |
Michel-Alain M. Proch | 54 | 2024 | CFO & Director |
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