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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Jason M. Honeyman | - | 2017 | Group CEO & Executive Director |
John Frederick Tutte | 67 | 2022 | Independent Non-Executive Chairman |
Keith Derek Adey | 45 | 2008 | Executive Director |
Simon Scougall | 48 | 2016 | Company Secretary, Chief Commercial Officer & Executive Director |
Sarah Jane Whitney | 61 | 2022 | Senior Independent Non-Executive Director |
Ian Philip McHoul | 64 | 2018 | Independent Non-Executive Director |
Jill Caseberry | 59 | 2017 | Independent Non-Executive Director |
Cecily Diana Davis | 57 | 2024 | Independent Non-Executive Director |
Shane Doherty | 49 | 2024 | Chief Financial Officer & Director |
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