Jan Groen
Executive Chairman
7 yrs 11 mosAge: 66Dutch
Kimberley Anne Oreskovic
Non-executive Director and Audit Committee Chair
9 mosAge: 61Croatian,Canadian
Benjamin Jacob Nash Hart
Non-executive Director
9 mosAge: 39American
AN
Andrew Newland
–
–
IG
Ian Griffiths
–
–
JE
Joseiph Eid
–
–
PA
Penelope Ann Lyons
Secretary
1 mos
| Name | Role |
|---|---|
| Executive Chairman |
| Non-executive Director and NomRemCo Chair | |
| Non-executive Director and Audit Committee Chair |
| Chief Executive Officer | |
| Non-executive Director |
AN Andrew Newland | – |
IG Ian Griffiths | – |
JE Joseiph Eid | – |
PA Penelope Ann Lyons | Secretary |