Fiona Claire Goldsmith
Chair of the Board
6 yrs 7 mosAge: 59British
Graham Prothero
Chief Executive Officer
3 yrs 4 mosAge: 64British
Stefan Peter Allanson
Chief Financial Officer
10 yrs 10 mosAge: 61British
Christopher Harwood Bernard Mills
Non-Executive Director
11 yrs 5 mosAge: 73British
Ms. Carol Elaine Bailey
Non-executive Director
5 yrs 2 mosAge: 70British
Nicola Gail Alexandra Bruce
Non-Executive Director and Senior Independent Director
3 yrs 2 mosAge: 56British
Keith Derek Adey
Independent Non-Executive Director
4 mosAge: 47British
LJ
Leanne Johnson
Secretary
6 yrs 2 mos
| Name | Role |
|---|---|
| Chair of the Board |
| Chief Executive Officer |
| Chief Financial Officer |
| Non-Executive Director |
| Non-executive Director |
| Non-Executive Director and Senior Independent Director |
| Independent Non-Executive Director |
LJ Leanne Johnson | Secretary |