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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
George M. Reid | - | 2017 | Independent Non-Executive Director |
Christopher John Loraine Samuel | - | 2021 | Independent Non Executive Director |
Timothy James Breedon | 65 | 2020 | Senior Independent Director |
Paul Stephen Matthews | 62 | 2018 | Independent Non-Executive Director |
Neeta Avnash Kaur Atkar | 58 | 2022 | Independent Non-executive Director |
Moira A. Kilcoyne | 63 | 2016 | Independent Non-Executive Director |
Christopher Frederick Hill | 53 | 2024 | Independent Non-Executive Director |
Ruth Markland | 71 | 2018 | Independent Chair of the Board |
Steven Levin | 49 | 2022 | CEO & Executive Director |
Mark Oscar Satchel | 55 | 2017 | CFO & Executive Director |
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