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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Joseph Mayer Matalon | - | 2016 | Non-Executive Chairman of the Board |
Christopher N. Barnes | - | 2016 | Chief Strategy Officer & Executive Director |
Gary Hugh Allen | - | 2006 | Group Senior Executive Corporate & External Affairs, MD & Executive Director |
Lawrence A. Nicholson | - | 2013 | Independent Non-Executive Deputy Chairman |
Elizabeth Ann Jones Kerr | 74 | 2016 | Independent Non-Executive Director |
Minna Israel | - | 2012 | Independent Non Executive Director |
Mervyn Eyre | - | 2019 | Independent Non-Executive Director |
Lisa G. McGregor Johnston | - | 2016 | Independent Non-Executive Director |
Douglas R. Orane | 75 | 2016 | Non-Executive Director |
Sharon Roper | - | 2019 | Independent Non-Executive Director |
Cassida Jones-Johnson | - | 2019 | Independent Non-Executive Director |
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