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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Wayne Geoffrey Osborn | 70 | 2010 | Independent Non-Executive Director |
Michael Roche | 67 | 2019 | Independent Non-Executive Director |
Sharon Lee Warburton | 51 | 2019 | Independent Non-Executive Director |
Robert G. Scott | 51 | 2006 | MD, CEO & Director |
Michael Alfred Chaney | 73 | 2015 | Independent Non Executive Chairman |
Jennifer Anne Westacott | 64 | 2013 | Independent Non-Executive Director |
Alison Mary Watkins | 61 | 2021 | Independent Non-Executive Director |
Alan John Cransberg | 65 | 2021 | Independent Non-Executive Director |
Simon William English | 62 | 2018 | Independent Non-Executive Director |
Tom von Oertzen | - | 2024 | Non-Executive Director |
Friedrich von Oertzen | - | 2024 | Non-Executive Director |
Kathryn Marian Munnings | 57 | 2024 | Independent Non-Executive Director |
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