SW
Sarah Whitely
Chair of the Market Disclosure Committee
–
Kenneth John Stannard
Chair of the Board
1 yrs 9 mosAge: 60British
Anthony Richard Craig Nicol
Chief Financial Officer
1 yrs 9 mosAge: 49British
Tamsin Todd
Non-Executive Director
–
Hendrik Willem Nelis
Non-Executive Director
13 yrs 1 mosAge: 62Dutch
Maeve Ann Byrne
Non-Executive Director
1 yrs 4 mosAge: 60Irish
Richard John Harvey
Non-Executive Director
1 yrs 2 mosAge: 63British
Helen Beck
Senior Independent Director
5 yrs 4 mosAge: 64British
TM
Tamsin Maria Todd Defriez
Director
3 mosAge: 56British
| Name | Role |
|---|---|
SW Sarah Whitely | Chair of the Market Disclosure Committee |
| Chair of the Board |
| Chief Executive Officer | |
| Chief Financial Officer |
| Company Secretary and Chief Legal Officer | |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Senior Independent Director |
TM Tamsin Maria Todd Defriez | Director |