John Robert Treharne
Chair of the Board
13 yrsAge: 72British
William John Orr
Chief Executive Officer
2 yrs 9 mosAge: 55British
EM
Elaine Margaret O'donnell
Non-Executive Director
3 yrs 10 mosAge: 55Irish
Simon Edward Jones
Non-Executive Director
3 yrs 4 mosAge: 50British
Elaine O’Donnell
Senior Independent Director
–
AC
Alison Camille Skerritt
Secretary
1 yrs 8 mos
TM
Tamsin Maria Todd Defriez
Director
1 yrs 1 mosAge: 55British,American
| Name | Role |
|---|---|
| Chair of the Board |
| Chief Executive Officer |
| Chief Financial Officer | |
| Independent Non-Executive Director | |
EM Elaine Margaret O'donnell | Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director |
| Senior Independent Director |
AC Alison Camille Skerritt | Secretary |
TM Tamsin Maria Todd Defriez | Director |