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Name
|
Age
|
Since
|
Title
|
---|---|---|---|
Mark George Clifford Culmer | 59 | 2019 | Independent Non-Executive Chairman |
Amanda Jayne Blanc | 55 | 2020 | Group CEO & Executive Director |
Charlotte Claire Jones | 54 | 2022 | Group CFO & Executive Director |
Philippa Lambert | 54 | 2021 | Independent Non-Executive Director |
Michael Philip Mire | 75 | 2013 | Non-Executive Director |
Mohit Joshi | 49 | 2020 | Independent Non-Executive Director |
Shonaid Christina Ross Jemmett-Page | 63 | 2021 | Independent Non-Executive Director |
Michael David Thomas Craston | 0 | 2022 | Independent Non-Executive Director |
Patrick Gerard Flynn | 63 | 2019 | Senior Independent Non-Executive Director |
James McConville | 67 | 2020 | Independent Non-Executive Director |
Andrea Margaret Blance | 59 | 2022 | Independent Non-Executive Director |
Martin Strobel | 57 | 2021 | Independent Non-Executive Director |
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