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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Philip Wayne Chronican | 67 | 2016 | Independent Non-Executive Chairman of the Board |
Anne J. Loveridge | 63 | 2015 | Independent Non-Executive Director |
Douglas Alexander McKay | 69 | 2016 | Independent Non-Executive Director |
Ann Caroline Sherry | 70 | 2017 | Independent Non-Executive Director |
Kathryn Joy Fagg | 63 | 2019 | Independent Non-Executive Director |
Simon Vincent McKeon | 69 | 2020 | Independent Non Executive Director |
Alison Mary Kitchen | - | 2023 | Independent Non-Executive Director |
Christine Louise Fellowes | 60 | 2023 | Independent Non-Executive Director |
Sarah Carolyn Hailes Kay | 63 | 2023 | Independent Non-Executive Director |
Andrew Francis Irvine | - | 2020 | MD, Group CEO & Director |
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