Roger McDowell
Non-Executive Chair
6 yrs 4 mosAge: 71British
Russell Cash
Chief Financial Officer and Company Secretary
7 yrs 11 mos
Ailsa Graham Webb
Non-Executive Director
4 yrs 7 mosAge: 55British
Jamie Brooke
Non-Executive Director
4 yrs 7 mosAge: 55British
Stuart Watson
Non-Executive Director
3 yrs 9 mosAge: 65British
RS
Roger Steven McDowell
Senior Independent Director
6 yrs 4 mosAge: 71British
RC
Russell Cash
Director
7 yrs 11 mosAge: 59British
| Name | Role |
|---|---|
| Non-Executive Chair |
| Chief Financial Officer and Company Secretary |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Executive Director | |
RS Roger Steven McDowell | Senior Independent Director |
| Group Commercial & Strategic Development Director | |
RC Russell Cash | Director |