David Soutar Lowden
Board Chair & Nomination Chair
4 yrs 6 mosAge: 68British
Jennifer Suzanne Ward
Independent Non-Executive Director & Remuneration Chair
2 yrs 10 mosAge: 52American
Janice Elaine Stipp
Independent Non-Executive Director & Audit Chair
2 yrs 3 mosAge: 66American
Wilson Ng
Chief Financial Officer
8 mosAge: 44Malaysian
Dean Finch
Independent Non-Executive Director
–
Jonathan David Thomson
Executive Director
7 yrs 2 mosAge: 53British
Geraldine Claire Huse
Non-Executive Director
6 yrs 3 mosAge: 62British
Ian Ramsey Safwat El-Mokadem
Independent Non-Executive Director
1 yrs 3 mosAge: 58British
Cheri Marie Phyfer
Independent Non-Executive Director
1 mosAge: 54American
Katie Bickerstaffe
Senior Independent Director
1 yrs 6 mosAge: 59British
Anna Lawrence
Group General Counsel & Company Secretary
11 mos
| Name | Role |
|---|---|
| Board Chair & Nomination Chair |
| Independent Non-Executive Director & Remuneration Chair |
| Independent Non-Executive Director & Audit Chair |
| Chief Financial Officer |
| Independent Non-Executive Director |
| Executive Director |
| Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Senior Independent Director |
| Group General Counsel & Company Secretary |