DF
Douglas Flynn
Non Exec. Chair
–
JB
Jonathan Bewes
Chair of the Audit Committee
–
LW
Lord Wolfson of Aspley Guise
Chief Executive
–
OT
Oskar Tomaszewski
CFO
–
CS
Craig Scroggie
CEO, Executive Director
–
RS
Richard Simon Vaughan Papp
Executive Director
8 yrs 6 mosAge: 59British
TA
Tristia Adele Harrison
Non-Executive Director
8 yrs 2 mosAge: 53British
TN
Thomas Nicholas Hall
Non-Executive Director
6 yrs 4 mosAge: 59British
SD
Soumen Das
Non-Executive Director
5 yrs 2 mosAge: 50British
AS
Amy Stirling
Independent Non-Executive Director
2 yrs 7 mosAge: 57British
JM
Jenifer Mary Mundy
Independent Non-Executive Director
7 mosAge: 61British
AE
Annette Elizabeth Court
Senior Independent Director
8 mosAge: 64British
SD
Stuart Davis
Non Exec. Director
–
ED
Eileen Doyle
Non Exec. Director
–
JI
Jamaludin Ibrahim
Non Exec. Director
–
SM
Stephen Michael Smith
Non Exec. Director
–
DP
Deborah Page
Non Exec. Director
–
ML
Maria Leftakis
Non Exec. Director
–
MH
Michael Helmer
General Counsel
–
SA
Simon Adam Lord Wolfson Of Aspley Guise
Director
24 yrs 2 mosAge: 59British
HW
Hannah Woodall-Pagan
Secretary
1 yrs 2 mos
| Name | Role |
|---|---|
DF Douglas Flynn | Non Exec. Chair |
JB Jonathan Bewes | Chair of the Audit Committee |
| Chair | |
LW Lord Wolfson of Aspley Guise | Chief Executive |
OT Oskar Tomaszewski | CFO |
| Chief Financial Officer | |
CS Craig Scroggie | CEO, Executive Director |
RS Richard Simon Vaughan Papp | Executive Director |
TA Tristia Adele Harrison | Non-Executive Director |
TN Thomas Nicholas Hall | Non-Executive Director |
SD Soumen Das | Non-Executive Director |
| Executive Director | |
| Independent Non-Executive Director | |
AS Amy Stirling | Independent Non-Executive Director |
JM Jenifer Mary Mundy | Independent Non-Executive Director |
AE Annette Elizabeth Court | Senior Independent Director |
SD Stuart Davis | Non Exec. Director |
ED Eileen Doyle | Non Exec. Director |
JI Jamaludin Ibrahim | Non Exec. Director |
SM Stephen Michael Smith | Non Exec. Director |
DP Deborah Page | Non Exec. Director |
ML Maria Leftakis | Non Exec. Director |
MH Michael Helmer | General Counsel |
SA Simon Adam Lord Wolfson Of Aspley Guise | Director |
HW Hannah Woodall-Pagan | Secretary |