Simon William David Fraser
Chairman
10 mosAge: 62British
RG
Rupert Green
CFO
–
DP
David Prescott
Deputy Chief Financial Officer
–
Robert Jan Hudson
Chief Financial Officer
5 yrsAge: 53British
SW
Sarah Whight
Non-Executive Director
–
AW
Andrew Wilson
Non-Executive Director
–
FO
Fiona Orr
Non-Executive Director
–
JD
Jonathan Davies
Non-Executive Director
–
Helen Christine Gordon
Executive Director
10 yrs 9 mosAge: 67British
Janette Susan Bell
Non-executive director
7 yrs 6 mosAge: 62British
Carol Hui
Non Executive Director
4 yrs 10 mosAge: 70British
Michael Harris Brodtman
Non-executive director
3 yrs 7 mosAge: 65British
Fiona Margaret Muldoon
Non-Executive Director
4 mosAge: 58Irish
Justin Read
Senior Independent Director
–
RG
Richard Green
Senior Independent Director
–
Kurt Mueller
Director of Corporate Affairs
–
Sapna Bedi Fitzgerald
Group General Counsel and Company Secretarial
1 yrs 11 mos
| Name | Role |
|---|---|
| Chairman | |
| Chairman |
RG Rupert Green | CFO |
DP David Prescott | Deputy Chief Financial Officer |
| Chief Financial Officer |
SW Sarah Whight | Non-Executive Director |
AW Andrew Wilson | Non-Executive Director |
FO Fiona Orr | Non-Executive Director |
JD Jonathan Davies | Non-Executive Director |
| Executive Director |
| Non-executive director |
| Non Executive Director |
| Non-executive director |
| Non-Executive Director |
| Senior Independent Director |
RG Richard Green | Senior Independent Director |
| Director of Corporate Affairs |
| Group General Counsel and Company Secretarial |