William Elliott Whitehorn
Chair of the Board
6 yrs 6 mosAge: 66British
Dr Alistair Robert Erskine
Senior Independent Director (Chair of Remuneration Committee)
6 yrs 5 mosAge: 55British,American
Susan Nelson
Non-executive Director (Chair of the Audit Committee)
1 yrs 6 mosAge: 59American
Isabel Urquhart
Chief People Officer
4 yrs 3 mosAge: 58British
Anne McCune
Non-executive Director (Member of Audit and Remuneration Committees)
3 yrs 8 mosAge: 70American
Tamra Minnier
Non-executive Director (Member of Audit and Remuneration Committees)
1 yrs 8 mosAge: 64American
DK
David Kemp
Senior Independent Director
–
JG
Jill Goldsmith
Secretary
8 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 | |
| Chief People Officer |
| Non-executive Director (Member of Audit and Remuneration Committees) |
| Non-executive Director (Member of Audit and Remuneration Committees) |
DK David Kemp | Senior Independent Director |
JG Jill Goldsmith | Secretary |