ND
Nicholas Donaldson
Non-executive Chairman
–
DJ
David James Wild
Chairman
3 yrs 9 mosAge: 71British
PS
Peter Shaw
CEO
–
ŁO
Łukasz Ostrowski
Chief Executive Officer
2 mosAge: 50Polish
EL
Edward Lukasz Kacyrz
Group Chief Financial Officer
3 yrs 10 mosAge: 44Polish
DT
David Telford
Non-executive director
–
CM
Chris Moore
Non-Executive Director
–
GF
Gerry Ford
Non-executive Director
–
PG
Przemysław Głębocki
Non-executive director
–
PG
Przemyslaw Glebocki
Non-Executive Director
5 yrs 9 mosAge: 47Polish
JM
Jakub Milosz Chechelski
Non-executive director
5 yrs 9 mosAge: 45Polish
JO
Jeremy Oliver Anthony Dibb
Non-executive director
4 yrs 9 mosAge: 42British
DC
Derk Christoforus Thijs
Non-executive director
2 yrs 9 mosAge: 45Dutch
MJ
Maciej Jania
Finance Director
–
DA
David Andrew Telford
Director
7 mosAge: 41British
DA
David Andrew Telford
Director
7 mosAge: 41British
| Name | Role |
|---|---|
ND Nicholas Donaldson | Non-executive Chairman |
DJ David James Wild | Chairman |
PS Peter Shaw | CEO |
ŁO Łukasz Ostrowski | Chief Executive Officer |
EL Edward Lukasz Kacyrz | Group Chief Financial Officer |
DT David Telford | Non-executive director |
CM Chris Moore | Non-Executive Director |
GF Gerry Ford | Non-executive Director |
| Non-executive Director | |
PG Przemysław Głębocki | Non-executive director |
PG Przemyslaw Glebocki | Non-Executive Director |
JM Jakub Milosz Chechelski | Non-executive director |
JO Jeremy Oliver Anthony Dibb | Non-executive director |
DC Derk Christoforus Thijs | Non-executive director |
MJ Maciej Jania | Finance Director |
DA David Andrew Telford | Director |
DA David Andrew Telford | Director |