Alison Fyfe
Independent Non-Executive Chair
–
Vince Niblett
Independent Non-Executive Director and Chair of Audit Committee
–
Dr Amanda Ann Bence Thompsell
Independent Non-Executive Director
4 yrs 4 mosAge: 66British
Richard Robert Cotton
Independent Non-Executive Director and Senior Independent Director
3 yrs 7 mosAge: 70British
Michael Harris Brodtman
Independent Non-Executive Director
3 yrs 5 mosAge: 65British
AB
Alison Buchan
Director
6 yrs 1 mosAge: 65British
| Name | Role |
|---|---|
| Independent Non-Executive Chair |
| Independent Non-Executive Director and Chair of Audit Committee |
| Independent Non-Executive Director |