James Menzies
Executive Chairman
–
Pierre Eliet
Executive Director Corporate Development, Country Chair Malaysia
–
Nick Ingrassia
Chief Executive Officer
–
Jorunn Johanne Saetre
Independent Non-Executive Director
–
Geraldine Murphy
Independent Non-Executive Director
–
Graham Duncan Stewart
Non-Executive Director
–
Haida Hazri
Independent Non-Executive Director
–
Katherine Louise Margiad Roe
Independent Non-Executive Director
–
Mike Buck
Independent Non-Executive Director
–
Brent Cheshire, CBE
Senior Independent Non-Executive Director
–
| Name | Role |
|---|---|
| Executive Chairman | |
| Executive Director Corporate Development, Country Chair Malaysia | |
| Chief Executive Officer | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Senior Independent Non-Executive Director |