Lucinda Jane Riches
Chairman
7 yrsAge: 64British
Caoimhe Mary Giblin
Director and Audit Committee Chairman
6 yrs 8 mosAge: 49Irish
Abigail Emma Rotheroe
Non-Executive Director
2 yrs 2 mosAge: 60British
Taraneh Azad
Non-Executive Director
1 yrs 3 mosAge: 54British
Nicholas Paul Winser
Senior Independent Director
4 yrs 4 mosAge: 65British
James Isaac Smith
Director
3 yrsAge: 64British
| Name | Role |
|---|---|
| Chairman |
| Director and Audit Committee Chairman |
| Non-Executive Director |
| Non-Executive Director |
| Senior Independent Director |
| Director |