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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Adam Richard Westwood | 38 | 2017 | CFO & Executive Director |
Geoffrey Richard Carter | 50 | 2017 | CEO & Executive Director |
Karen Mary Geary | 61 | 2020 | Independent Non-Executive Director |
Alison Clare Munro Morris | 64 | 2022 | Independent Non-Executive Director |
Ian Edward Clark | 63 | 2017 | Non-Executive Director |
Bryan Ruthven Patrick Joseph | 64 | 2023 | Independent Non-Executive Director |
Rebecca Ann Shelley | 59 | 2017 | Senior Independent Director & Independent Chairman of the Board |
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