PE
Peter Eaglen
Non Exec. Chair, Director
–
Peter Shaw Harvey
Non-Executive Director and Chair of Audit Committee
6 yrs 11 mosAge: 71British
James Mcmoran Wilson
Non-Executive Chairman
6 yrs 11 mosAge: 74American
MP
Matthew Pustahya
Managing Director
–
MN
Mark Noppe
Director
–
PH
Peter Harding-Smith
Communication Person
–
LE
Lorraine Elizabeth Young
Secretary
3 mos
| Name | Role |
|---|---|
PE Peter Eaglen | Non Exec. Chair, Director |
| Non-Executive Director and Chairman of the Investment Committee and the Nomination Committee | |
| Non-Executive Director and Chair of Audit Committee |
| Non-Executive Chairman |
| Senior Independent Non-Executive Director and Chair of the Remuneration Committee | |
| Managing Director | |
MP Matthew Pustahya | Managing Director |
| Managing Director | |
MN Mark Noppe | Director |
PH Peter Harding-Smith | Communication Person |
LE Lorraine Elizabeth Young | Secretary |