Philip Anthony Aspin
chief financial officer
5 yrs 9 mosAge: 58British
Kath Cates
non-executive director
–
Alison Jane Patricia Goligher
non-executive director
9 yrs 8 mosAge: 61British
Sir David Hartmann Higgins
Non-Executive Director
6 yrs 11 mosAge: 71British,Australian
Douglas Russell Webb
senior independent non-executive director
5 yrs 7 mosAge: 65British
Liam David Butterworth
non-executive director
4 yrs 3 mosAge: 55British
Louise Beardmore
Executive Director
3 yrs 11 mosAge: 51British
Michael David Lewis
non-executive director
2 yrs 11 mosAge: 59British
Clare Elizabeth Hayward
non-executive director
2 yrsAge: 61British
Ian Ramsey Safwat El-Mokadem
non-executive director
10 mosAge: 58British
Marina May Wyatt
non-executive director
6 mosAge: 62British
SR
Simon Roger Gardiner
Secretary
15 yrs 1 mos
KM
Kathleen Mary Shailer
Director
5 yrs 7 mosAge: 63British
| Name | Role |
|---|---|
| chief financial officer |
| non-executive director |
| non-executive director |
| Non-Executive Director |
| senior independent non-executive director |
| non-executive director |
| Executive Director |
| non-executive director |
| non-executive director |
| non-executive director |
| non-executive director |
SR Simon Roger Gardiner | Secretary |
KM Kathleen Mary Shailer | Director |