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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Keith Neilson | 52 | 1999 | Co-Founder, CEO & Executive Director |
Craig Thomas Preston | 50 | 2008 | CFO, Company Secretary & Executive Director |
William Elliott Whitehorn | 61 | 2019 | Independent Chairman of the Board |
Alistair Robert Erskine | 52 | 2020 | Independent Non-Executive Director |
Russ J. Rudish | 69 | 2014 | Independent Non-Executive Director |
David Miller Kemp | 52 | 2020 | Independent Non-Executive Director |
Colleen M. Blye | 62 | 2013 | Senior Independent Director |
Isabel Urquhart | 54 | 2015 | Chief People Officer & Director |
Anne McCune | - | 2022 | Independent Non-Executive Director |
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