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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Edward Anthony Noel Lowe | 66 | 2019 | Independent Non-Executive Director |
Simon Robert Walther | 53 | 2006 | Finance Director & Executive Director |
Andrew Stephen Thomis | 57 | 2006 | Chief Executive & Director |
Nicholas Martin Prest | 68 | 2006 | Chairman of the Board |
Jeffrey Lawrence Perrin | 71 | 2015 | Senior Independent Non-executive Director |
Beatrice Mary Nicholas | 61 | 2021 | Independent Non-Executive Director |
Peter John Lynas | 66 | 2024 | Independent Non-Executive director |
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