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- -
|
Name
|
Age
|
Since
|
Title
|
|---|---|---|---|
| Geraint Jones | 44 | 2012 | CFO & Executive Director |
| Annette Elizabeth Court | 59 | 2012 | Independent Chairman |
| Milena Mondini-de-Focatiis | 0 | 2016 | Group CEO & Executive Director |
| Karen Ann Green | 54 | 2018 | Independent Non-Executive Director |
| Evelyn Brigid Bourke | 56 | 2021 | Independent Non-Executive Director |
| Jayaprakasa P.C.S. Rangaswami | 65 | 2020 | Independent Non-Executive Director |
| William Evan Roberts | 73 | 2021 | Independent Non-Executive Director |
| Michael Charles Brierley | 64 | 2018 | Independent Non-Executive Director |
| Justine Juliette Alice Roberts | 55 | 2016 | Interim Senior Independent Director |
| Andrew John-Micheal Crossley | 58 | 2018 | Independent Non-Executive Director |
| Jean Park | 67 | 2014 | Independent Non-Executive Director |
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