Edward Charles Braham
Chair
4 yrs 5 mosAge: 65British
Paolo Andrea Rossi
Group Chief Executive
3 yrs 10 mosAge: 59Italian
Kathryn McLeland
Chief Financial Officer
4 yrs 3 mosAge: 54British
Debasish Satya Sanyal
Independent Non-Executive Director
4 yrs 3 mosAge: 60British
LM
Lady Mechthild Elisabeth Talma Stheeman
Non-Executive Director
2 yrsAge: 62British,German
Paul James Evans
Independent Non-Executive Director
1 yrs 10 mosAge: 61British
CD
Charlotte Dawn Alethea Heiss
Secretary
3 yrs 2 mos
| Name | Role |
|---|---|
| Chair |
| Group Chief Executive |
| Chief Financial Officer |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
LM Lady Mechthild Elisabeth Talma Stheeman | Non-Executive Director |
| Independent Non-Executive Director |
| Senior Independent Director | |
CD Charlotte Dawn Alethea Heiss | Secretary |