Neil Andrew Patrick Carson
Non-Executive Chairman
7 yrs 6 mosAge: 69British
John Richard Tyson
Chief Executive Officer
2 yrs 8 mosAge: 55British
Paul Andrew Fry
Chief Financial Officer
1 yrs 2 mosAge: 59British
Hannah Nichols
Independent Non-Executive Director
–
Alison Jane Wood
Senior Independent Non-Executive Director
5 yrs 9 mosAge: 63British
Sir Nigel Sheinwald
Independent Non-Executive Director
4 yrs 9 mosAge: 73British
Rowena Dawn Innocent
Independent Non-Executive Director
1 yrs 4 mosAge: 55British
HK
Hannah Kate Nichols
Director
2 yrs 5 mosAge: 51British
HK
Hannah Kate Nichols
Director
2 yrs 5 mosAge: 51British
SH
Sarah Harvey
Secretary
1 mos
| Name | Role |
|---|---|
| Non-Executive Chairman |
| Chief Executive Officer |
| Chief Financial Officer |
| Independent Non-Executive Director |
| Senior Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
HK Hannah Kate Nichols | Director |
HK Hannah Kate Nichols | Director |
SH Sarah Harvey | Secretary |