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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Dominic James Burke | 65 | 2010 | Independent Non-Executive Chairman |
Madeleine Lloyd-Webber | - | 1998 | Non Independent & Non Executive Director |
Harry M. Herbert | - | 2005 | Independent Non Executive Director |
N. W. Erik Penser | 82 | 1998 | Non Independent & Non Executive Director |
Matthew Longstreth Thompson | 60 | 2018 | Independent Non-Executive Director |
John Dodds | 79 | 2010 | Senior Independent Director |
James Christopher McGrath | 69 | 2015 | Independent Non-Executive Director |
Bryan Robert Hardy Burrough | 64 | 2018 | Independent Non-Executive Director |
Sofia Astrid Kristina Watson | 50 | 2023 | Director |
Mark Leigh | 54 | 2020 | Interim CEO, Finance Director, Executive Director & Company Secretary |
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