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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Warren Alan Finegold | 64 | 2020 | Independent Non-Executive Chairman |
Philip Joseph Caldwell | 52 | 2013 | CEO & Executive Director |
William Tudor Brown | 66 | 2021 | Independent Non-Executive Director |
Caroline Anne Brown | 62 | 2023 | Independent Non-Executive Director |
Karen M. Bomba | 60 | 2023 | Independent Non-Executive Director |
Uwe Klaus Glock | 66 | 2020 | Non-Executive Director |
Julia Elizabeth King | 70 | 2021 | Senior Independent Director |
Trine Borum Bojsen | 56 | 2022 | Independent Non-Executive Director |
Nannan Sun | 41 | 2023 | Non-Executive Director |
Stuart Paynter | 52 | 2024 | CFO & Director |
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