HN
Helen Nash
Chair, Independent Director
–
Martyn Craig Rose
Chairman
26 yrs 4 mosAge: 78British
GM
Gary Mallet
CFO
–
EA
Ed Alexander
Managing Director, CEO, Director
–
JR
Jonathan Richard Sheffield
Executive Director
9 yrs 4 mosAge: 50British
MA
Margaret Anne Haseltine
Non Exec. Director
–
MK
Marta Kielich
Communication Person
–
RG
Robert Gordon
Independent Director
–
MI
Michael Ihlein
Independent Director
–
TL
Timothy Longstaff
Independent Director
–
PM
Pat McEntee
Independent Director
–
LB
Linda Bardo Nicholls
Independent Director
–
JR
Jonathan Richard Sheffield
Secretary
9 yrs 9 mos
DD
Dr Daniel Bradley Brown
Director
1 mosAge: 59British
DD
Dr Daniel Bradley Brown
Director
1 mosAge: 59British
| Name | Role |
|---|---|
HN Helen Nash | Chair, Independent Director |
| Chairman | |
| Chief Executive Officer | |
| Chief Financial Officer and Company Secretary | |
GM Gary Mallet | CFO |
EA Ed Alexander | Managing Director, CEO, Director |
| Non-executive Director | |
| Non-executive Director | |
JR Jonathan Richard Sheffield | Executive Director |
MA Margaret Anne Haseltine | Non Exec. Director |
MK Marta Kielich | Communication Person |
RG Robert Gordon | Independent Director |
MI Michael Ihlein | Independent Director |
TL Timothy Longstaff | Independent Director |
PM Pat McEntee | Independent Director |
LB Linda Bardo Nicholls | Independent Director |
JR Jonathan Richard Sheffield | Secretary |
DD Dr Daniel Bradley Brown | Director |
DD Dr Daniel Bradley Brown | Director |