MJ
Ms. Jillian Alexandra Easterbrook
Chair of the Nominations Committee
3 yrs 8 mosAge: 55British
TF
Tracy Florence Sheedy
Chair of the Remuneration Committee
2 yrs 9 mosAge: 62British
RJ
Ross John Paterson
Chair of the Audit & Risk Committee
2 yrs 2 mosAge: 54British
CB
Chris Barnes
Chief Executive Officer
–
AJ
Andrew John Kelly
Executive Director
5 yrs 4 mosAge: 48British
DJ
Dr James Mathew Routh
Senior Independent Director
4 yrs 9 mosAge: 53British
JD
Jan David Mitson
Company Secretary
2 yrs 2 mos
| Name | Role |
|---|---|
MJ Ms. Jillian Alexandra Easterbrook | Chair of the Nominations Committee |
TF Tracy Florence Sheedy | Chair of the Remuneration Committee |
RJ Ross John Paterson | Chair of the Audit & Risk Committee |
CB Chris Barnes | Chief Executive Officer |
| Chief Executive Officer | |
AJ Andrew John Kelly | Executive Director |
DJ Dr James Mathew Routh | Senior Independent Director |
JD Jan David Mitson | Company Secretary |