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|
Name
|
Age
|
Since
|
Title
|
|---|---|---|---|
| Alastair William Stewart Barbour | 70 | 2013 | Independent Chairman of the Board |
| Andrew David Briggs | 57 | 2020 | Group CEO & Director |
| Katie Murray | 54 | 2022 | Independent Non-Executive Director |
| Rakesh Kishore Thakrar | 48 | 2018 | Group CFO & Executive Director |
| Karen Ann Green | 56 | 2017 | Senior Independent Director |
| Nicholas R. Shott | 71 | 2016 | Independent Non-Executive Director |
| John B. Pollock | 64 | 2016 | Independent Non-Executive Director |
| Nicholas Stephen Leland Lyons | 65 | 2018 | Chairman of the Board (Leave of Absence) |
| Margaret Olivia Semple | 69 | 2022 | Independent Non-Executive Director |
| Hiroyuki Iioka | 58 | 2020 | Non-Executive Director |
| Mark Julian Gregory | 60 | 2023 | Independent Non-Executive Director |
| David Scott | 0 | 2023 | Non-Executive Director |
| Belinda Jane Richards | 65 | 2017 | Independent Non-Executive Director |
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