Carl-Peter Edmund Moriz Forster
Non-executive Chair
1 yrs 8 mosAge: 72British,German
MV
Michael van der Veen
Chief Executive Officer
–
James Peter Daniel Wroath
Chief Executive Officer
1 yrsAge: 53British
Matt Stripe
Chief People Officer
–
Katrina Roche
Chief Information Officer
–
MG
Mark Gibney
Non-Executive Director
–
JD
James Dudley
Non-Executive Director
–
BD
Benoit de la Tour
Non-Executive Director
–
AB
Alain Bernard
Non-Executive Director
–
JC
Justine Campbell
Non-Executive Director
–
DH
David Harris
Non-Executive Director
–
Mr Stephen Anthony King
Non-executive Director
1 yrs 11 mosAge: 65British
RH
Richard Howson
Senior Independent Director
–
Kate Harriet Alexandra Rock
Senior Independent Director
7 yrs 11 mosAge: 57British
MJ
Michael John Davies
Company Secretary
–
Catherine Elisabeth Shuttleworth
General Counsel and Company Secretary
8 mos
| Name | Role |
|---|---|
| Non-executive Chair |
MV Michael van der Veen | Chief Executive Officer |
| Chief Executive Officer |
| Chief Communications Officer | |
| Chief Construction Officer | |
| Chief HSEQ Officer | |
| Chief People Officer |
| Chief Information Officer |
MG Mark Gibney | Non-Executive Director |
JD James Dudley | Non-Executive Director |
BD Benoit de la Tour | Non-Executive Director |
| Non-executive Director | |
AB Alain Bernard | Non-Executive Director |
JC Justine Campbell | Non-Executive Director |
DH David Harris | Non-Executive Director |
| Non-Executive Director | |
| Executive Director | |
| Non-executive Director | |
| Non-executive Director |
RH Richard Howson | Senior Independent Director |
| Senior Independent Director |
| President, EME | |
| President, APAC | |
| President, North America | |
MJ Michael John Davies | Company Secretary |
| Director | |
| General Counsel and Company Secretary |