AC
Annette Court
Chair
–
Michael John Rogers
Chair
3 yrs 2 mosAge: 61British
Milena Mondini de Focatiis
Group Chief Executive Officer
–
JJ
Julian John
Non-Executive Director
–
SM
Sarah McMath
Non-Executive Director
–
SG
Stephen Gleave
Non-Executive Director
–
HW
Helen Weir
Non-Executive Director
–
Andrew Michael Crossley
Non-Executive Director
8 yrs 4 mosAge: 70British
Michael Charles Brierley
Non-Executive Director
7 yrs 8 mosAge: 67British
Jayaprakasa Rangaswami
Non-Executive Director
6 yrs 2 mosAge: 68British
Evelyn Brigid Bourke
Non-Executive Director
5 yrs 2 mosAge: 61Irish,British
William Evan Roberts
Non-Executive Director
5 yrsAge: 76American
HE
Henry Engelhardt
Founder
–
MM
Milena Mondini-De-Focatiis
Director
5 yrs 10 mosAge: 49Italian
DJ
Daniel John Caunt
Secretary
4 yrs 1 mos
CE
Carlos Eduardo Selonke De Souza
Director
6 mosAge: 49American
| Name | Role |
|---|---|
AC Annette Court | Chair |
| Chair |
| Group Chief Executive Officer | |
| Group Chief Executive Officer |
| Group Chief Financial Officer | |
JJ Julian John | Non-Executive Director |
| Non-Executive Director | |
SM Sarah McMath | Non-Executive Director |
SG Stephen Gleave | Non-Executive Director |
HW Helen Weir | Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
HE Henry Engelhardt | Founder |
MM Milena Mondini-De-Focatiis | Director |
DJ Daniel John Caunt | Secretary |
CE Carlos Eduardo Selonke De Souza | Director |