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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Heather Savory | - | 2021 | Independent Non-Executive Director |
James Vincent Niblett | 65 | 2017 | Senior Independent Non-Executive Director |
Anna Julia Keay | 49 | 2018 | Independent Non-Executive Director |
Michael K. O'Donnell | 56 | 2021 | Additional Independent Non-Executive Director |
Laela Pakpour Tabrizi | - | 2020 | Independent Non-Executive Director |
James E. Gibson | 64 | 1998 | Co-Founder, CEO & Executive Director |
Nicholas John Vetch | 63 | 1998 | Co-Founder & Executive Chairman of the Board |
John Trotman | 47 | 2007 | CFO & Executive Director |
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