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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
John Fyfe Lennox | 65 | 2021 | Independent Chairman of the Board |
Nicholas Mark Gregg | 58 | 2016 | Independent Non-Executive Director |
Christopher Francis Girling | 67 | 2018 | Senior Independent Non-Executive Director |
Nicola Elizabeth Anne Keach | 52 | 2022 | Additional Independent Non-Executive Director |
Kirsty Homer | - | 2023 | Independent Non-Executive Director |
Yvonne May Monaghan | 66 | 1985 | Member of Group Management Board, CFO & Executive Director |
Peter John Egan | 52 | 2018 | Chairman of Management Board, CEO, Executive Director and Director of Health, Safety & Environment |
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