DO
David Osborne
Chairman
–
Johanna Mair Cooke
Chief Executive Officer
5 mosAge: 60British
LB
Lee Beak
Chief Financial Officer
–
Alexander Peter Bevis
Chief Financial Officer
9 yrs 2 mosAge: 51British
AZ
Alexandre Zeira
Non-Executive Director
–
SS
Sarah Smith
Non-Executive Director
–
RS
Richard Smith
Non-Executive Director
–
Leslie-Ann Reed
Senior Independent Director
3 yrsAge: 67British
SB
Simon Brady
Company Secretary
–
JE
Jessica Elizabeth Bourne
Secretary
3 yrs 10 mos
| Name | Role |
|---|---|
DO David Osborne | Chairman |
| Non-executive Director and Chairman | |
| Chief Executive Officer |
LB Lee Beak | Chief Financial Officer |
| Chief Financial Officer |
AZ Alexandre Zeira | Non-Executive Director |
SS Sarah Smith | Non-Executive Director |
| Non-Executive Director | |
RS Richard Smith | Non-Executive Director |
| Executive Director | |
| Non-executive Director | |
| Non-executive Director | |
| Senior Independent Director |
SB Simon Brady | Company Secretary |
| President and Founder | |
JE Jessica Elizabeth Bourne | Secretary |