David Gosnell, OBE
Chair
–
Timothy Russell Cobbold
Chair Designate
3 mosAge: 64British
Annette Kelleher
Independent Non-Executive Director
–
Hongyan Echo Lu
Non-Executive Director
8 yrs 10 mosAge: 52British
Stephen Matthew Murray
Senior Independent Non-Executive Director
4 yrs 1 mosAge: 66British
Srinivas Phatak
Independent Non-Executive Director
2 yrs 1 mosAge: 55Indian
DP
David Paja Burgoa
Executive Director
2 yrs 1 mosAge: 57Spanish
SJ
Stuart John Morgan
Secretary
12 yrs 1 mos
GW
Gang Wu
Director
1 yrs 3 mosAge: 62British
AM
Annette Mary Kelleher
Director
4 mosAge: 59Irish
Annette Mary Kelleher
Director
4 mosAge: 59Irish
| Name | Role |
|---|---|
| Chair |
| Chair Designate |
| Group Chief Executive Officer | |
| Group Chief Financial Officer | |
| Independent Non-Executive Director |
| Independent Non-Executive Director, Designated Director for Workforce Engagement | |
| Independent Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Senior Independent Non-Executive Director |
| Independent Non-Executive Director and Designated Non-Executive Director for Workforce Engagement | |
| Independent Non-Executive Director |
DP David Paja Burgoa | Executive Director |
| Member of the Nomination Committee | |
| Member of the Sustainability Committee | |
| Member of the Sustainability Committee | |
| Member of the Sustainability Committee | |
| Member of the Sustainability Committee | |
| Member of the Audit and Risk Committee | |
SJ Stuart John Morgan | Secretary |
GW Gang Wu | Director |
AM Annette Mary Kelleher | Director |
| Director |