David Kenneth Barrett
Chairman
9 yrs 10 mosAge: 68British
Maximilian Alphons Vermorken
CEO
9 yrs 10 mosAge: 42Belgian
Timothy Conrad Langston Hall
Non-Executive Director
7 yrs 2 mosAge: 73English
Simon Roy Chisholm
Senior Independent Non-Executive Director
6 yrs 2 mosAge: 57British
Jacques Gaetan Emsens
Independent Non-Executive Director
6 yrs 2 mosAge: 62Belgian
Axelle Henry
Independent Non-Executive Director
4 yrs 2 mosAge: 54Belgian
Francesca Medda
Independent Non-Executive Director
2 yrs 2 mosAge: 60Italian
Peter Johnson
Independent Non-Executive Director
2 yrs 2 mosAge: 78British
AB
Anthony Brockbank
Secretary
1 yrs 5 mos
| Name | Role |
|---|---|
| Chairman |
| CEO |
| CFO | |
| Non-Executive Director |
| Senior Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
AB Anthony Brockbank | Secretary |