William Elliott Whitehorn
Chair of the Board
6 yrs 3 mosAge: 66British
Dr Alistair Robert Erskine
Senior Independent Director (Chair of Remuneration Committee)
6 yrs 2 mosAge: 55British,American
Susan Nelson
Non-executive Director (Chair of the Audit Committee)
1 yrs 3 mosAge: 59American
Keith Neilson
Chief Executive Officer
26 yrs 11 mosAge: 57British
Craig Preston
Chief Financial Officer
–
Anne McCune
Non-executive Director (Member of Audit and Remuneration Committees)
3 yrs 5 mosAge: 70American
Tamra Minnier
Non-executive Director (Member of Audit and Remuneration Committees)
1 yrs 5 mosAge: 64American
IU
Isabel Urquhart
Director
4 yrsAge: 58British
JG
Jill Goldsmith
Secretary
5 mos
| Name | Role |
|---|---|
| Chair of the Board |
| Senior Independent Director (Chair of Remuneration Committee) |
| Non-executive Director (Chair of the Audit Committee) |
| Chief Executive Officer |
| Chief Financial Officer |
| Non-executive Director (Member of Audit and Remuneration Committees) |
| Non-executive Director (Member of Audit and Remuneration Committees) |
IU Isabel Urquhart | Director |
JG Jill Goldsmith | Secretary |