|
|
Non-Executive Director
|
2017 |
2026 |
|
|
Non-Executive Director, Chair since 2019
|
2010 |
2026 |
|
|
Company Secretary
|
2022 |
2026 |
|
|
Chief Executive, Managing Director since 2023
|
2022 |
2026 |
|
|
Non-Executive Director
|
2020 |
2023 |
|
|
Non-Executive Director
|
2019 |
2022 |
|
|
Analyst, Company Secretary since 2021
|
2020 |
2022 |
|
|
Company Secretary
|
2019 |
2021 |
|
|
Non-Executive Director
|
2020 |
2020 |
|
|
Non-Executive Director
|
2019 |
2019 |
|
|
Non-Executive Director
|
|
2019 |
|
|
CFO, Company Secretary since 2015, Executive Director since 2017
|
2014 |
2019 |
|
|
Non-Executive Chair
|
2017 |
2019 |
|
|
Non-Executive Director
|
|
2019 |
|
|
Company Secretary, Executive Director
|
|
2019 |
|
|
Non-Executive Director
|
2017 |
2019 |
|
|
Non-Executive Director
|
2018 |
2019 |
|
|
Non-Executive Director
|
2019 |
2019 |
|
|
Non-Executive Director
|
2017 |
2018 |
|
|
Non-Executive Director
|
2007 |
2017 |
|
|
Non-Executive Chair
|
2010 |
2017 |
|
|
Non-Executive Chairman
|
|
2017 |
|
|
Chief Executive
|
2013 |
2016 |
|
|
Company Secretary
|
2011 |
2015 |
|
|
Non-Executive Director
|
2008 |
2010 |
|
|
Managing Director, Non-Executive Director
|
|
|
|
|
Non-Executive Director
|
|
|
|
|
Non-Executive Director
|
|
|