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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Alistair Kenneth McGeorge | 64 | 2023 | Non-Executive Chairman |
Erin Brookes | - | 2023 | Independent Non-Executive Director |
Peter John Hallett | 65 | 2023 | Independent Non-Executive Director |
Lauren Brindley | - | 2023 | Group CEO & Director |
Elizabeth Janet Lake | 56 | 2022 | Director |
Rachel May Horsefield | 37 | 2023 | Independent Non-Executive Director |
Christopher Ramon Fry | 61 | 2023 | Independent Non-Executive Director |
Colin Glen Henry | 59 | 2023 | Independent Non-Executive Director |
Neil James Catto | 57 | 2023 | Chief Financial Officer |
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