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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Nicholas Royston Clarke | 72 | 2009 | Non-Executive Chairman of the Board |
Roger Owen Davey | 79 | 2015 | Independent Non-Executive Director |
Louise Wrathall | 45 | 2022 | Executive Director & Executive Director of Corporate Development |
David John Swan | 69 | 2014 | Independent Non-Executive Director |
Gavin Ronald Ferrar | 55 | 2014 | CFO & Director |
Nigel Francis Robinson | 64 | 2009 | CEO & Director |
Michael Graham Armitage | 62 | 2022 | Independent Non-Executive Director |
Michael Jonathan Prentis | 67 | 2021 | Senior Independent Non-Executive Director |
Gillian Davidson | 53 | 2019 | Independent Non-Executive Director |
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