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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Simon John Kesterton | 47 | 2019 | CFO & Executive Director |
Matthew John Lester | 58 | 2020 | Independent Chairman of the Board |
Andrew O. B. Davies | 57 | 2019 | CEO & Executive Director |
Justin R. Atkinson | 63 | 2015 | Senior Independent Non-Executive Director |
Clive Graeme Watson | 65 | 2020 | Independent Non-Executive Director |
Margaret Christine Browne | 63 | 2022 | Independent Non-Executive Director |
Alison Atkinson | 52 | 2020 | Independent Non-Executive Director |
Margaret Grace Hassall | 62 | 2023 | Independent Non-Executive Director |
Mohammed Saddiq | - | 2024 | Independent Non-Executive Director |
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