Peter Bertram
Non-Executive Chairman
–
Philomena Mary Halton
Chief Executive
3 yrs 10 mosAge: 66British
William Sawyer
CFO
4 mosAge: 48British
Stephen Baister
Non-Executive Director
7 yrs 5 mosAge: 74British,Irish
Lee Manning
NED
–
LL
Lord Leigh Of Hurley Howard Darryl Leigh
Director
4 yrs 10 mosAge: 67British
AE
Anne Elizabeth McIntosh
Director
4 yrs 3 mosAge: 62British
| Name | Role |
|---|---|
| Non-Executive Chairman |
| Chief Executive |
| CFO |
| Non-Executive Director |
| NED |
LL Lord Leigh Of Hurley Howard Darryl Leigh | Director |
AE Anne Elizabeth McIntosh | Director |