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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Melanie Gee | 59 | 2015 | Independent Non-Executive Director |
Douglas Jardine Flint | 66 | 2018 | Independent Non-Executive Chairman of the Board |
John Devine | 66 | 2016 | Independent Non-Executive Director |
Carolyn Cathleen Raffaeli | 68 | 2018 | Independent Non-Executive Director |
Jonathan Paul Asquith | 68 | 2019 | Senior Independent Non-Executive Director |
Hannah Melissa Wood Grove | 61 | 2021 | Independent Non-Executive Director |
Michael Frederick O'Brien | 61 | 2022 | Independent Non-executive Director |
Manveen Pam Kaur | 60 | 2022 | Independent Non-executive Director |
Jason Michael Windsor | 52 | 2023 | CFO, Interim Group CEO & Director |
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