RS
Richard Solomons
Chair
–
TM
Therese Marie Esperdy
Chair
2 mosAge: 65American
MD
Mike Duffy
Chief Executive
–
SM
Sam Mitchell
Non-Executive Director
–
LY
Linda Yueh
Non-Executive Director
–
JM
John Mark Pettigrew
Non-Executive Director
8 yrs 8 mosAge: 57British
DF
David Frear
Non-Executive Director
3 yrs 11 mosAge: 70American
SK
Sally Kate Miranda Johnson
Non-Executive Director
3 yrs 5 mosAge: 52British
LK
Leanne Kristine Sheraton
Non-Executive Director
1 yrs 3 mosAge: 54Australian
CL
Catherine Lucy Turner
Senior Independent Director
6 yrs 5 mosAge: 63British
Jeremy Phillips-Powell
Interim Group HR Director
–
SJ
Samuel Johnson Mitchell Jr
Director
1 yrs 3 mosAge: 65American
MA
Michael Alan Duffy Jr
Director
6 mosAge: 56American
| Name | Role |
|---|---|
RS Richard Solomons | Chair |
TM Therese Marie Esperdy | Chair |
MD Mike Duffy | Chief Executive |
| Chief Financial Officer | |
| Chief Procurement and Sustainability Officer | |
| Chief Information Officer | |
| Managing Director, Pacific | |
| Managing Director, UK & Sub-Saharan Africa | |
| Managing Director, Asia and MENAT | |
| Managing Director, Europe | |
SM Sam Mitchell | Non-Executive Director |
LY Linda Yueh | Non-Executive Director |
JM John Mark Pettigrew | Non-Executive Director |
DF David Frear | Non-Executive Director |
SK Sally Kate Miranda Johnson | Non-Executive Director |
| Non-Executive Director | |
LK Leanne Kristine Sheraton | Non-Executive Director |
CL Catherine Lucy Turner | Senior Independent Director |
| Interim Group HR Director |
| Group M&A and Global Accounts Director | |
| Interim CEO North America | |
| Group General Counsel and Company Secretary | |
SJ Samuel Johnson Mitchell Jr | Director |
MA Michael Alan Duffy Jr | Director |