Alan Montgomery Boyd
Chairman of the Remuneration Committee
2 yrs 1 mos
Gordon Jack Clipsham
Chairman of the Audit & Risk Committee
1 yrs 3 mos
MG
Mark Gustafson
Chief Executive Officer
–
Mustaq A Patel
Chief Commercial Officer & Executive Director
–
JE
Jonathan Eldred Wilhelmus Tidswell-Pretorius
non-executive director
–
GC
George Charles Lucan
Non-Executive Director
–
RE
Rupert Esmond Ian Baring
non-executive director
–
Erik Jorgen Andersson
non-executive director
5 yrs 9 mos
| Name | Role |
|---|---|
| Chairman of the Remuneration Committee | |
| Chairman of the Audit & Risk Committee | |
MG Mark Gustafson | Chief Executive Officer |
| CEO | |
| CFO | |
| Chief Commercial Officer & Executive Director | |
JE Jonathan Eldred Wilhelmus Tidswell-Pretorius | non-executive director |
GC George Charles Lucan | Non-Executive Director |
RE Rupert Esmond Ian Baring | non-executive director |
| non-executive director | |
| Non-Executive Director | |
| director |