Rick Grant
Non-executive Chairman
–
RG
RL Grant
Non-Executive Chairman
–
John Colin Harrington
Chief Executive Officer
7 yrs 1 mosAge: 52American
Thomas Hamilton Reynolds
Non-executive Director
7 yrs 2 mosAge: 56British
Gordon Bowman Stein
Non-executive Director
6 yrs 9 mosAge: 67British
CJ
Christopher John Eadie
Director
11 yrs 4 mosAge: 57British
Richard Lee Grant
Director
7 yrsAge: 71American
CJ
Christopher John Eadie
Secretary
6 yrs 1 mos
| Name | Role |
|---|---|
| Non-executive Chairman |
RG RL Grant | Non-Executive Chairman |
| Chief Executive Officer |
| Chief Financial Officer (U.S.) | |
| Non-executive Director |
| Non-executive Director |
| Group Finance Director and Company Secretary | |
CJ Christopher John Eadie | Director |
| Director |
CJ Christopher John Eadie | Secretary |