Douglas Fraser McCutcheon
Chairman
13 yrs 5 mosAge: 61Canadian
Dr Bandhana Kumari Rawal
Senior Independent Director
6 yrs 5 mosAge: 65English
Sven Heinz Borho
Director
7 yrs 10 mosAge: 59German,Swedish
Timothy James Livett
Director
3 yrs 7 mosAge: 63British
Joanne Parfrey
Director
3 yrs 7 mosAge: 53British
William John Charles Hemmings
Director
1 yrs 6 mosAge: 60British
Sian Hansen
Director
1 yrs 6 mosAge: 62British,Canadian
| Name | Role |
|---|---|
| Chairman | |
| Senior Independent Director | |
| Director | |
| Director | |
| Director | |
| Director | |
| Director |
