Kenneth Drysdale (50)
Non-executive chairman |
|
Mark Canning (43)
Non-executive director |
Kevin Hayes (68)
Non-executive director |
|
Annamaria Hynes (44)
Non-executive director |
Penelope Morris (55)
Non-executive director |
|
Simon Susman (53)
Non-executive director |
Michael Terry (56)
Non-executive director |
|
Norman Thomson (52)
Non-executive director |
Ian Moir (44)
Chief executive officer |
|
Nelson Mair (31)
Chief operating officer |