Richard Robert Cotton
Chairman of the Board
10 yrs 1 mosAge: 70British

Matthew Bonning-Snook
Chief Executive Officer
–
James Richard Moss
Chief Financial Officer
1 yrsAge: 46British
Amanda Jane Aldridge
Independent Non-Executive Director
2 yrsAge: 63British
Sue Farr
Senior Independent Director
–
MC
Matthew Charles Bonning Snook
Director
18 yrs 8 mosAge: 58British
SJ
Susan Jane Mair
Director
6 yrs 10 mosAge: 70British
RT
Robert Turner Fowlds
Director
2 yrs 2 mosAge: 61British
EJ
Eleanor Jane Gavin
Secretary
1 yrs
MM
Martina Marianne Elisabeth Malone
Director
7 mosAge: 58German
| Name | Role |
|---|---|
| Chairman of the Board | |
![]() | Chief Executive Officer |
| Chief Financial Officer | |
| Independent Non-Executive Director | |
| Senior Independent Director | |
MC Matthew Charles Bonning Snook | Director |
SJ Susan Jane Mair | Director |
RT Robert Turner Fowlds | Director |
EJ Eleanor Jane Gavin | Secretary |
MM Martina Marianne Elisabeth Malone | Director |