Srinivasan Venkatakrishnan (“Venkat”)
Chair
–
Ian Cockerill
Chief Executive Officer
4 yrsAge: 71British
Livia Mahler
Independent Non-Executive Director
4 yrs 11 mosAge: 67Canadian,Israeli
Sakhila Mona Mirza
Independent Non-Executive Director
3 yrs 8 mosAge: 46British
Catherine (Cathia) Lawson-Hall
Independent Non-Executive Director
2 yrs 8 mosAge: 54French
Alison Claire Baker
Senior Independent Director
4 yrs 11 mosAge: 55British
Naguib Onsi Naguib Sawiris
Director
4 yrs 11 mosAge: 71Egyptian,American,Cypriot,Grenadian
SV
Srinivasan Venkatakrishnan
Director
4 yrsAge: 61British
Patrick Michel Bouisset
Director
3 yrsAge: 67French
JA
John Angus Munro
Director
2 yrsAge: 58South African
John Munro
Director
2 yrsAge: 58British
SC
Samantha Campbell
Secretary
9 mos
Alison Ayodele Henwood
Director
4 mosAge: 60British
| Name | Role |
|---|---|
| Chair | |
| Chief Executive Officer | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Senior Independent Director | |
| Director | |
SV Srinivasan Venkatakrishnan | Director |
| Director | |
JA John Angus Munro | Director |
| Director | |
SC Samantha Campbell | Secretary |
| Director |