David Michael Latin
Chairman
4 yrs 4 mosAge: 61British
Kaat Van Hecke
Independent Non-Executive Director
–
RL
Rob Lawson
Non-Executive Director
–
Robert Lawson
Non-Executive Director
–
Katherine Jane Coppinger
Independent Non-Executive Director
6 yrsAge: 55British
Michiel Soeting
Independent Non-Executive Director
3 yrs 2 mosAge: 64Dutch
Guillaume Jean Roger Vermersch
Non-Executive Director
3 yrs 1 mosAge: 56French
Sian Lloyd Rees
Independent Non-Executive Director
2 yrs 9 mosAge: 65British
Martin Francis David Copeland
Executive Director
2 yrs 2 mosAge: 56British
Christopher Martin Cox
Executive Director
1 yrs 9 mosAge: 65British
RS
Robert Stephen Lawson
Director
3 yrs 1 mosAge: 56British
Robert Stephen Lawson
Director
3 yrs 1 mosAge: 56British
KJ
Kaat Juliana Van Hecke
Director
2 yrs 9 mosAge: 54Belgian
JA
John Alexander Stockdale
General Counsel and Company Secretary
9 mos
| Name | Role |
|---|---|
| Chairman |
| Independent Non-Executive Director |
RL Rob Lawson | Non-Executive Director |
| Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Non-Executive Director |
| Independent Non-Executive Director |
| Executive Director |
| Executive Director |
RS Robert Stephen Lawson | Director |
| Director |
KJ Kaat Juliana Van Hecke | Director |
JA John Alexander Stockdale | General Counsel and Company Secretary |