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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
David Nussbaum | 65 | 2017 | Senior Independent Non-Executive Director |
Dwight Daniel Willard Gardiner | 59 | 2015 | Group CEO & Executive Director |
Nicola Hodson | 58 | 2018 | Independent Non-Executive Director |
Andy Skelton | 52 | 2019 | CFO & Director |
Andrea Elizabeth Bertone | 63 | 2023 | Independent Chairman of the Board |
John Baxter | 73 | 2019 | Non-Executive Independent Director |
Erika M. Peterman | 49 | 2021 | Independent Non-Executive Director |
Kimberly A. Keating | 52 | 2021 | Independent Non-Executive Director |
Robert Andrew Shuter | 57 | 2024 | Independent Non-Executive Director |
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