PJ
Peter John Nichols
Non-Executive Director
–Age: 76British
LP
Laura Padfield
Independent Non-Executive Director
–
AR
Alan Richard Williams
Independent Non-Executive Director
1 yrs 7 mosAge: 56British
Matthew John Nichols
Family Representative Director
2 yrs 9 mosAge: 44British
| Name | Role |
|---|---|
| Non-Executive Chair | |
| Independent NED and Chair of the Audit Committee | |
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Non-Executive Director | |
PJ Peter John Nichols | Non-Executive Director |
| Independent Non-Executive Director | |
LP Laura Padfield | Independent Non-Executive Director |
AR Alan Richard Williams | Independent Non-Executive Director |
| Family Representative Director | |
| Family Representative Director |
| Director | |
| Secretary |