SD
Sir David McMurtry
Chairman
–
PB
Paul Bate
Chief Financial Officer
–
DD
Dr. David Lancaster
Non-Executive Director
–
DD
Dr. David Johnson
Non-Executive Director
–
Amitabh Sharma
Independent Non-Executive Director
3 yrs 6 mosAge: 59British
Sheena Mary MacKay
Senior Independent Non-Executive Director
1 yrs 9 mosAge: 65Scottish
AS
Andrew Stephen Douglass
Secretary
1 yrs 1 mos
| Name | Role |
|---|---|
SD Sir David McMurtry | Chairman |
| Independent Non-Executive Chairman | |
| Chief Executive Officer | |
PB Paul Bate | Chief Financial Officer |
DD Dr. David Lancaster | Non-Executive Director |
DD Dr. David Johnson | Non-Executive Director |
| Independent Non-Executive Director |
| Senior Independent Non-Executive Director |
| Executive Director | |
| Independent Non-Executive Director | |
| Group Finance Director | |
AS Andrew Stephen Douglass | Secretary |