Chetan Ghosh
Non-Executive Director and Chair of the Audit Committee
6 yrs 7 mosAge: 51British
Rachel Nancy Hill
Non-Executive Director and Chair of the Nomination and Remuneration Committee
6 yrs 7 mosAge: 63British
Rosemary Jane Morgan
Non-Executive Director, Chairman of the Board and Management Engagement Committee
6 yrs 6 mosAge: 71British
Ayako Hirota Weissman
Non-Executive Director
6 yrs 6 mosAge: 69American
Alicia Ogawa
Non-Executive Director and Senior Independent Director
6 yrs 6 mosAge: 72American
Claire Marguerite Boyle
Non-Executive Director
2 yrs 7 mosAge: 57British
| Name | Role |
|---|---|
| Non-Executive Director and Chair of the Audit Committee |
| Non-Executive Director and Chair of the Nomination and Remuneration Committee |
| Non-Executive Director, Chairman of the Board and Management Engagement Committee |