Lord Allen Of Kensington Charles Lamb Allen
Independent Non-Executive Chair
4 yrs 1 mosAge: 69British
Matthew John Moulding
Chief Executive Officer
17 yrs 10 mosAge: 54British
Sue Farr
Senior Independent Director
–
JP
James Patrick Pochin
Secretary
15 yrs 3 mos
EJ
Edward Johan Koopman
Director
9 yrs 11 mosAge: 64Dutch
Damian Robert Sanders
Director
5 yrs 5 mosAge: 61British
DR
Dean Roderick Moore
Director
3 yrs 7 mosAge: 68British
GD
Gillian Dawn Celia Kent
Director
3 yrs 7 mosAge: 62British
SJ
Susan Jane Mair
Director
3 yrsAge: 70British
Helen Victoria Jones
Director
2 yrs 10 mosAge: 67British
MP
Milyae Park
Director
1 yrs 3 mosAge: 56British,American
| Name | Role |
|---|---|
| Independent Non-Executive Chair |
| Chief Executive Officer |
| Senior Independent Director |
JP James Patrick Pochin | Secretary |
EJ Edward Johan Koopman | Director |
| Director |
DR Dean Roderick Moore | Director |
GD Gillian Dawn Celia Kent | Director |
SJ Susan Jane Mair | Director |
| Director |
MP Milyae Park | Director |