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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
J. J. Mark Ridley | 62 | 2008 | Group CEO, Member of the Executive Board & Director |
Simon James Blouet Shaw | 59 | 2009 | Group CFO, Member of Group Executive Board & Executive Director |
Stacey Lee Cartwright | 60 | 2018 | Independent Non-Executive Chair |
Cameron Scott | - | 2024 | Director & Head of the London Retail Division |
Richard Orders | 70 | 2021 | Senior Independent Non-Executive Director |
Adriana Karaboutis | 61 | 2024 | Additional Independent Non-Executive Director |
Florence Tondu-Melique | 48 | 2018 | Independent Non-Executive Director |
Dana Roffman | 58 | 2019 | Independent Non-Executive Director |
Philip Lee | 62 | 2021 | Independent Non-Executive Director |
John Waters | 59 | 2023 | Independent Non-Executive Director |
Marcus Sperber | 58 | 2022 | Additional Independent Non-Executive Director |
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