Fiona Jane Clutterbuck
Chair
3 yrs 5 mosAge: 68British
Eamonn Michael Flanagan
Non-Executive Director
8 yrs 7 mosAge: 63British
Leslie Michael Platts
Non-Independent Non-Executive Director
3 yrs 3 mosAge: 72British
Elizabeth Grace Chambers
Non-Executive Director
5 mosAge: 63American
CG
Craig Gentle
Director
1 mosAge: 58British
| Name | Role |
|---|---|
| Chair | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Independent Non-Executive Director | |
| Non-Executive Director and Senior-Independent Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Writer | |
CG Craig Gentle | Director |