EC
Edward Charles Braham
Chair
4 yrs 4 mosAge: 65British
KM
Kathryn McLeland
Executive Director
4 yrs 2 mosAge: 54British
DS
Debasish Satya Sanyal
Independent Non-Executive Director
4 yrs 2 mosAge: 60British
LM
Lady Mechthild Elisabeth Talma Stheeman
Non-Executive Director
1 yrs 11 mosAge: 62British,German
PJ
Paul James Evans
Independent Non-Executive Director
1 yrs 9 mosAge: 61British
Paolo Andrea Rossi
Group CEO
3 yrs 9 mosAge: 59Italian
CD
Charlotte Dawn Alethea Heiss
Secretary
3 yrs 1 mos
| Name | Role |
|---|---|
EC Edward Charles Braham | Chair |
| Independent Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Independent Non-Executive Director | |
KM Kathryn McLeland | Executive Director |
DS Debasish Satya Sanyal | Independent Non-Executive Director |
LM Lady Mechthild Elisabeth Talma Stheeman | Non-Executive Director |
PJ Paul James Evans | Independent Non-Executive Director |
| Group CEO |
CD Charlotte Dawn Alethea Heiss | Secretary |