William Elliott Whitehorn
Chair of the Board
6 yrs 9 mosAge: 66British
Isabel Urquhart
Chief People Officer
4 yrs 6 mosAge: 58British
DK
David Kemp
Non-executive Director
–
Anne McCune
Non-executive Director
3 yrs 11 mosAge: 71American
Tamra Minnier
Non-executive Director
1 yrs 11 mosAge: 64American
Susan Nelson
Non-executive Director
1 yrs 9 mosAge: 60American
Dr Alistair Robert Erskine
Senior Independent Director
6 yrs 8 mosAge: 56British,American
JG
Jill Goldsmith
Secretary
11 mos
| Name | Role |
|---|---|
| Chair of the Board |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Chief People Officer |
DK David Kemp | Non-executive Director |
| Non-executive Director |
| Non-executive Director |
| Non-executive Director |
| Senior Independent Director |
JG Jill Goldsmith | Secretary |