MM
Martin McCann
Chairman
–
DC
Dorothy Carrington Thompson
Chair
3 yrs 4 mosAge: 65British
MD
Mark Davies
Chief Executive Officer
–
JL
Jonathan? L. Davies
Chief Financial Officer
–
JE
Janice Elaine Stipp
Non-Executive Director
5 yrs 4 mosAge: 66American
KF
Karin Fransiska Sook Meurk-Harvey
Non-Executive Director
4 yrs 7 mosAge: 60Swedish
KH
Kiet Huynh
Executive Director
4 yrs 3 mosAge: 47British
BP
Ben Peacock
Executive Director
2 yrs 1 mosAge: 51English
AH
Andrew Heath
Non-Executive Director
2 yrsAge: 62British
VS
Vanessa Simms
Non-Executive Director
1 yrs 10 mosAge: 50British
DM
David? M. Smith
Senior Independent Director
–
PR
Peter? R. Williams
Independent Director
–
AL
Anne? L. Brown
Independent Director
–
SJ
Sarah? J. Jones
Independent Director
–
SK
Stuart Kenneth Pain
Secretary
4 yrs 10 mos
SR
Svein Richard Brandtzaeg
Director
1 yrs 5 mosAge: 68Norwegian
| Name | Role |
|---|---|
MM Martin McCann | Chairman |
DC Dorothy Carrington Thompson | Chair |
MD Mark Davies | Chief Executive Officer |
JL Jonathan? L. Davies | Chief Financial Officer |
JE Janice Elaine Stipp | Non-Executive Director |
KF Karin Fransiska Sook Meurk-Harvey | Non-Executive Director |
KH Kiet Huynh | Executive Director |
BP Ben Peacock | Executive Director |
AH Andrew Heath | Non-Executive Director |
VS Vanessa Simms | Non-Executive Director |
DM David? M. Smith | Senior Independent Director |
PR Peter? R. Williams | Independent Director |
AL Anne? L. Brown | Independent Director |
SJ Sarah? J. Jones | Independent Director |
SK Stuart Kenneth Pain | Secretary |
SR Svein Richard Brandtzaeg | Director |