SP
Simon Peter Agace
Non-executive Chair
–Age: 83British
DC
Dominic Charles Mackay Agace
Chief Executive Officer
17 yrs 1 mosAge: 46British
AN
Andrew Nicol
Chief Financial Officer & Company Secretary
–
TL
Thuang Lin Tan
Chief Operating Officer
2 yrs 5 mosAge: 56British
JH
Jonathan Harold Leslie Adams
Non-executive director
2 yrs 1 mosAge: 59British
TC
Thomas Charles Fyson
Non-executive director
2 yrs 1 mosAge: 47British
AJ
Andrew John Diarmid Nicol
Director
9 yrs 9 mosAge: 62British
AJ
Andrew John Diarmid Nicol
Secretary
1 yrs 9 mos
| Name | Role |
|---|---|
SP Simon Peter Agace | Non-executive Chair |
DC Dominic Charles Mackay Agace | Chief Executive Officer |
AN Andrew Nicol | Chief Financial Officer & Company Secretary |
TL Thuang Lin Tan | Chief Operating Officer |
| Non-executive Director | |
JH Jonathan Harold Leslie Adams | Non-executive director |
TC Thomas Charles Fyson | Non-executive director |
AJ Andrew John Diarmid Nicol | Director |
AJ Andrew John Diarmid Nicol | Secretary |