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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Debra van Gene | 67 | 2006 | Independent Non-Executive Director |
Harry Michael Charles Morley | 57 | 2016 | Independent Non-Executive Director |
Hudson Simmons | 51 | 2021 | Employee Director |
Debbie Whittingham | 53 | 2021 | Employee Director |
John Hutson | 58 | 1996 | CEO, Member of Management Board & Executive Director |
Timothy Randall Martin | 68 | 1983 | Executive Chairman |
Ben Whitley | 45 | 2014 | Finance Director, Member of Management Board & Executive Director |
Nigel Connor | 54 | 2014 | Company Secretary, Legal Director, Member of Management Board & Director |
James Ullman | 52 | 2019 | Personnel & Retail Audit Director, Member of Management Board and Executive Director |
Ben Thorne | 64 | 2020 | Senior Independent Non-Executive Director |
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