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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Michele Green | - | 2023 | Independent Non-Executive Director |
Peter Estlin | 62 | 2023 | Independent Non-Executive Chairman |
Ian Michael Brian McLaughlin | 57 | 2023 | CEO & Executive Director |
Graham John Lindsay | 65 | 2019 | Independent Non-Executive Director |
Paul William Hewitt | 67 | 2018 | Independent Non-Executive Director |
David Michael Watts | 57 | 2023 | CFO & Executive Director |
Angela Ann Knight | 74 | 2018 | Senior Independent Non-Executive Director |
Elizabeth Grace Chambers | 62 | 2018 | Independent Non-Executive Director |
Michele Greene | 59 | 2023 | Independent Non-Executive Director |
Margot Cathleen James | 67 | 2020 | Independent Non-Executive Director |
Karen Briggs | - | 2024 | Independent Non-Executive Director |
Jacqueline Dorothy Mary Noakes | 63 | 2024 | Independent Non-Executive Director |
Oliver Walter Laird | 54 | 2024 | Independent Non-Executive Director |
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