Edward Charles Braham
Chair
4 yrs 7 mosAge: 65British
Paolo Andrea Rossi
Group Chief Executive
4 yrsAge: 60Italian
Kathryn McLeland
Chief Financial Officer
4 yrs 5 mosAge: 55British
Debasish Satya Sanyal
Independent Non-Executive Director
4 yrs 5 mosAge: 61British
LM
Lady Mechthild Elisabeth Talma Stheeman
Non-Executive Director
2 yrs 2 mosAge: 62British,German
Paul James Evans
Independent Non-Executive Director
2 yrsAge: 61British
Hitoshi Yamaguchi
Non-Executive Director
1 mosAge: 60Japanese
CD
Charlotte Dawn Alethea Heiss
Secretary
3 yrs 4 mos
| Name | Role |
|---|---|
| Chair |
| Group Chief Executive |
| Chief Financial Officer |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Senior Independent Non-Executive Director | |
| Independent Non-Executive Director |
LM Lady Mechthild Elisabeth Talma Stheeman | Non-Executive Director |
| Independent Non-Executive Director |
| Non-Executive Director |
| Senior Independent Director | |
CD Charlotte Dawn Alethea Heiss | Secretary |