Don Robert
Chairman
–
LD
Lord Davies of Abersoch
Chairman
–
A
Alena
Chief Financial Officer
–
A
Anne
Non-Executive Director
–
D
David
Non-Executive Director
–
S
Sarah
Non-Executive Director
–
J
Jonathan
Non-Executive Director
–
N
Nigel
Non-Executive Director
–
S
Sonia
Non-Executive Director
–
V
Vicki
Non-Executive Director
–
R
Richard
Non-Executive Director
–
I
Iñigo
Group CEO
–
Simon Blair
–
–
Michael Hawker
–
–
Paul Evans
–
–
Professor Bruno Holthof
–
–
Colin Robert Campbell
Secretary
7 yrs
SM
Stephanie Margaret Fielding
Director
3 yrs 9 mosAge: 55Australian
CB
Clare Binmore
Director
3 yrs 9 mosAge: 53British
MA
Michael Anthony William Lunn
Director
0 mosAge: 44British
| Name | Role |
|---|---|
| Chairman |
LD Lord Davies of Abersoch | Chairman |
| Group Chief Executive Officer | |
A Alena | Chief Financial Officer |
A Anne | Non-Executive Director |
D David | Non-Executive Director |
S Sarah | Non-Executive Director |
J Jonathan | Non-Executive Director |
N Nigel | Non-Executive Director |
S Sonia | Non-Executive Director |
V Vicki | Non-Executive Director |
R Richard | Non-Executive Director |
| Senior Independent Director | |
I Iñigo | Group CEO |
| – |
| – |
| – | |
| – | |
| – |
| – |
| Secretary |
| Director | |
SM Stephanie Margaret Fielding | Director |
CB Clare Binmore | Director |
MA Michael Anthony William Lunn | Director |