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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Loucas Christos Pouroulis | 82 | 2010 | Executive Chairman of the Board |
Michael Gifford Jones | 58 | 2013 | CFO & Director |
Phoevos Pouroulis | 46 | 2010 | CEO & Director |
John David Salter | 64 | 2010 | Independent Non-Executive Director |
Omar Marwan Kamal | 51 | 2014 | Independent Non-Executive Director |
Carol Bell | 66 | 2016 | Lead Independent Non-Executive Director |
Roger Owen Davey | 79 | 2017 | Independent Non-Executive Director |
Man Lo Wai | 48 | 2021 | Non-Executive Director |
Hao Chen | - | 2023 | Non-Executive Director |
Gloria Zvaravanhu | - | 2024 | Independent Non-Executive Director |
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