Matthew John Moulding
Chairman
18 yrsAge: 54British
DL
Damien Lane
Chief Financial Officer
–
VD
Victoria Darragh
Non-Executive Director
–
DL
David Lee
Non-Executive Director
–
ZA
Zoe Anderton
Non-Executive Director
–
GD
Gillian Dawn Celia Kent
Non-Executive Director
3 yrs 9 mosAge: 62British
RB
Richard Baker
Senior Independent Director
–
Lucy Gorman
–
–
JP
James Patrick Pochin
Secretary
15 yrs 5 mos
EJ
Edward Johan Koopman
Director
10 yrs 1 mosAge: 64Dutch
Damian Robert Sanders
Director
5 yrs 7 mosAge: 61British
Lord Allen Of Kensington Charles Lamb Allen
Director
4 yrs 3 mosAge: 69British
DR
Dean Roderick Moore
Director
3 yrs 9 mosAge: 68British
SJ
Susan Jane Mair
Director
3 yrs 2 mosAge: 70British
Helen Victoria Jones
Director
3 yrsAge: 67British
MP
Milyae Park
Director
1 yrs 5 mosAge: 56British,American
| Name | Role |
|---|---|
| Chairman |
| Chief Executive Officer | |
DL Damien Lane | Chief Financial Officer |
VD Victoria Darragh | Non-Executive Director |
DL David Lee | Non-Executive Director |
ZA Zoe Anderton | Non-Executive Director |
GD Gillian Dawn Celia Kent | Non-Executive Director |
RB Richard Baker | Senior Independent Director |
| – |
JP James Patrick Pochin | Secretary |
EJ Edward Johan Koopman | Director |
| Director |
| Director |
DR Dean Roderick Moore | Director |
SJ Susan Jane Mair | Director |
| Director |
MP Milyae Park | Director |