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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Nick Hampton | 57 | 2014 | CEO & Executive Director |
David Lovat Gordon Hearn | 69 | 2024 | Independent Chairman |
Lars Vinge Frederiksen | 66 | 2016 | Independent Non-Executive Director |
Warren Gordon Tucker | 62 | 2018 | Independent Non-Executive Director |
Sybella Jane Stanley | 63 | 2016 | Independent Non-Executive Director |
Kimberly A. Nelson | 62 | 2019 | Lead Independent Non-Executive Director |
Kwok Wah Cheung | 59 | 2021 | Independent Non-Executive Director |
Isabelle Esser | 61 | 2022 | Independent Non-Executive Director |
Jeffrey Carr | 63 | 2024 | Independent Non-Executive Director |
Patricia Corsi | 51 | 2021 | Independent Non-Executive Director |
Sarah Mary Kuijlaars | 57 | 2024 | CFO & Director |
Ana Claudia Nogueira Pinto Fagulha Vaz De Lestapis | 51 | 2024 | Director |
Glenn Michael Fish | 57 | 2024 | Director |
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