TH
The Hon. Charles Wigoder
Non-Executive Chairman
–
CF
Charles Francis Wigoder
Non-Executive Chairman
28 yrs 3 mosAge: 66British
SB
Stuart Burnett
Chief Executive Officer
5 yrs 10 mosAge: 43British
NJ
Nicholas Jakub Schoenfeld
Chief Financial Officer
11 yrs 4 mosAge: 55British
JM
John Marshall
Chief Technology Officer
–
BH
Beatrice Hollond
Senior Independent Non-Executive Director
–
SD
Stuart Doig
Non-Executive Director
–
PG
Philip Gomersall
Non-Executive Director
–
AH
Andrew Holley
Non-Executive Director
–
DT
David Thomas
Non-Executive Director
–
SW
Suzanne Williams
Senior Non-Executive Director
5 yrs 10 mosAge: 58British
CR
Carla Rosaline Stent
Non-Executive Director
3 yrs 10 mosAge: 55British
BK
Bindiya Karia
Non-Executive Director
1 yrs 9 mosAge: 55British,Canadian
PM
Philip Mark Bunker
Non-Executive Director
9 mosAge: 64British
GC
Gemma Claire Godfrey
Non-Executive Director
9 mosAge: 42British
DW
David William Baxter
Company Secretary
16 yrs 10 mosBritish
| Name | Role |
|---|---|
TH The Hon. Charles Wigoder | Non-Executive Chairman |
CF Charles Francis Wigoder | Non-Executive Chairman |
SB Stuart Burnett | Chief Executive Officer |
NJ Nicholas Jakub Schoenfeld | Chief Financial Officer |
JM John Marshall | Chief Technology Officer |
BH Beatrice Hollond | Senior Independent Non-Executive Director |
SD Stuart Doig | Non-Executive Director |
PG Philip Gomersall | Non-Executive Director |
AH Andrew Holley | Non-Executive Director |
DT David Thomas | Non-Executive Director |
SW Suzanne Williams | Senior Non-Executive Director |
CR Carla Rosaline Stent | Non-Executive Director |
BK Bindiya Karia | Non-Executive Director |
PM Philip Mark Bunker | Non-Executive Director |
GC Gemma Claire Godfrey | Non-Executive Director |
DW David William Baxter | Company Secretary |