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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Roger Michael De Haan | 75 | 2020 | Non-Executive Chairman |
Michael Robert Hazell | 51 | 2023 | Group CEO & Director |
Julie Hopes | 56 | 2018 | Independent Non-Executive Director |
Gemma Claire Godfrey | 41 | 2022 | Independent Non-Executive Director |
Mark Watkins | 44 | 2023 | Group Chief Corporate Development Officer, Group CFO & Director |
Gareth John Hoskin | 64 | 2019 | Independent Non-Executive Director |
Stephen Mitchell Kingshott | 61 | 2021 | Director |
Peter Lytton Bazalgette | 71 | 2022 | Senior Independent Non-Executive Director |
Anand Aithal | 56 | 2022 | Independent Non-Executive Director |
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