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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Steve Wadey | 55 | 2015 | Group CEO & Executive Director |
David Miles Smith | 60 | 2017 | Group CFO & Corporate Governance and Director |
Neil Anthony Johnson | 72 | 2019 | Non-Executive Group Chair |
Susan Jane Searle | 61 | 2014 | Independent Non-Executive Director |
Gordon Kenneth Messenger | 62 | 2020 | Independent Non-executive Director |
Steven Lewis Mogford | 68 | 2022 | Senior Independent Non-Executive Director |
Shonaid Christina Ross Jemmett-Page | 64 | 2020 | Independent Non-Executive Director |
Ross Maxwell McEwan | 67 | 2024 | Independent Non-Executive Director |
Dina Knight | 59 | 2024 | Independent Non-Executive Director |
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