Nicholas Royston Clarke
Non-Executive Chairman
17 yrs 2 mosAge: 73British
Roger Owen Davey
Non-Executive Director
10 yrs 6 mosAge: 80British
Dr Michael Graham Armitage
Non-Executive Director
4 yrs 5 mosAge: 64British
Alison Claire Baker
Non-Executive Director
10 mosAge: 55British
Michael Jonathan Prentis
Senior Independent Director
5 yrs 3 mosAge: 68British
AG
Anthony George Hunter
Secretary
18 yrs 11 mosBritish
| Name | Role |
|---|---|
| Non-Executive Chairman |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director |
| Senior Independent Director |
AG Anthony George Hunter | Secretary |