LC
Lord Charles Allen
Chair
–
Gary Magnus Morrison
Chief Executive Officer
8 yrs 2 mosAge: 59British
BM
Brendan Murphy
Non-Executive Director
–
DW
David White
Non-Executive Director
–
AB
Andrew Brode
Non-Executive Director
–
MN
Michael Nuciforo
Non-Executive Director
–
SB
Sarah Bates
Non-Executive Director
–
WS
Wais Shaifta
Non-Executive Director
1 mosAge: 40British
KR
Karen Ruth Myers
Non-Executive Director
1 mosAge: 50British
SK
Siobhan Kenny
Senior Independent Director
–
| Name | Role |
|---|---|
LC Lord Charles Allen | Chair |
| Chair and Non-Executive Director | |
| Chief Executive Officer | |
| Chief Financial Officer | |
BM Brendan Murphy | Non-Executive Director |
DW David White | Non-Executive Director |
AB Andrew Brode | Non-Executive Director |
MN Michael Nuciforo | Non-Executive Director |
| Non Executive Director | |
| Non-Executive Director | |
SB Sarah Bates | Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director | |
WS Wais Shaifta | Non-Executive Director |
KR Karen Ruth Myers | Non-Executive Director |
SK Siobhan Kenny | Senior Independent Director |
| General Counsel & Company Secretary |


