Warren D
Non-Executive Director
–
Andrew Lawley
Non-Executive Director
–
Annie Smith
Non-Executive Director
–
Diana B
Non-Executive Director
–
Wayne H
Non-Executive Director
–
Nicholas Harwood Bertram Mills
Non-Executive Director
7 mosAge: 36British
JW
John William Young Strachan Samuel
Non-Executive Director
3 mosAge: 70British
Nick Mills
–
–
| Name | Role |
|---|---|
| Chairman | |
| CEO | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
JW John William Young Strachan Samuel | Non-Executive Director |
| CMO | |
| – |
| CFO and Interim CEO | |
| Secretary |