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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Vicki Carter | 59 | 2018 | Independent Chair of the Board |
Richard Allan Fennell | - | 2009 | CEO, MD & Director |
David John Matthews | 66 | 2010 | Independent Non-Executive Director |
David Andrew Foster | 55 | 2019 | Independent Director (Leave of Absence) |
Margaret Payn | - | 2023 | Non-Executive Director |
Victoria Sophia Mary Weekes | 61 | 2022 | Independent Non Executive Director |
Richard D. Deutsch | 56 | 2021 | Independent Non Executive Director |
Alistair Muir | 43 | 2022 | Independent Non-executive Director |
Patricia Margaret Payn | 63 | 2023 | Independent Non-Executive Director |
Abigail Pip Cleland | 50 | 2024 | Independent Non Executive Director |
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