
Simon William David Fraser
Chairman
1 yrsAge: 62British
DP
David Prescott
Deputy Chief Financial Officer
–
RG
Rupert Green
CFO
–
FO
Fiona Orr
Non-Executive Director
–
JD
Jonathan Davies
Non-Executive Director
–
SW
Sarah Whight
Non-Executive Director
–
AW
Andrew Wilson
Non-Executive Director
–

Helen Christine Gordon
Executive Director
10 yrs 11 mosAge: 67British

Janette Susan Bell
Non-Executive Director
7 yrs 8 mosAge: 62British

Robert Jan Hudson
Executive Director
5 yrs 2 mosAge: 53British

Carol Hui
Non-Executive Director
5 yrsAge: 70British

Michael Harris Brodtman
Non-Executive Director
3 yrs 9 mosAge: 66British

Fiona Margaret Muldoon
Non-Executive Director
6 mosAge: 58Irish
RG
Richard Green
Senior Independent Director
–

Justin Read
Senior Independent Director
–

Kurt Mueller
Director of Corporate Affairs
–

Sapna Bedi Fitzgerald
Group General Counsel and Company Secretarial
2 yrs 1 mos
| Name | Role |
|---|---|
| Chairman | |
![]() | Chairman |
DP David Prescott | Deputy Chief Financial Officer |
RG Rupert Green | CFO |
FO Fiona Orr | Non-Executive Director |
JD Jonathan Davies | Non-Executive Director |
SW Sarah Whight | Non-Executive Director |
AW Andrew Wilson | Non-Executive Director |
![]() | Executive Director |
![]() | Non-Executive Director |
![]() | Executive Director |
![]() | Non-Executive Director |
![]() | Non-Executive Director |
![]() | Non-Executive Director |
RG Richard Green | Senior Independent Director |
![]() | Senior Independent Director |
![]() | Director of Corporate Affairs |
![]() | Group General Counsel and Company Secretarial |