Robert Fowlds
Chairman
–
Michael Berman
Chairman
–
Richard Goundry
Chief Financial Officer
–
Andrew Dunford
Non-Executive Director
–
Rose Doda
Non-Executive Director
–
Ann Matthews
Non-Executive Director
–
John Inwood
Non-Executive Director
–
Sarah (Sally) Davies
Non-Executive Director
–
RT
Robert Turner Fowlds
Non-Executive Director
2 yrs 5 mosAge: 65British
Jonathan (Jon) Davies
Senior Independent Director
–
Sarah Whitney
Company Secretary
–
MC
Matthew Charles Bonning Snook
Director
18 yrs 11 mosAge: 58British
SJ
Susan Jane Mair
Director
7 yrs 1 mosAge: 70British
Robert Turner Fowlds
Director
2 yrs 5 mosAge: 62British
| Name | Role |
|---|---|
| Chairman |
| Chairman |
| Chairman | |
| Chief Executive | |
| Chief Executive | |
| Chief Financial Officer |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
RT Robert Turner Fowlds | Non-Executive Director |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Senior Independent Director |
| Company Secretary |
| Company Secretary | |
MC Matthew Charles Bonning Snook | Director |
SJ Susan Jane Mair | Director |
| Director |