BOARD OF DIRECTORS

  • A Audit Committee
  • R Remuneration Committee
  •   Committee Chairman
John Pearson

John Pearson

Non-executive Chairman

Stephan Beringer

Stephan Beringer

Chief Executive Officer

David Dorans

David Dorans

Chief Financial Officer

Dr Mark Alexander Reilly

Dr Mark Alexander Reilly

Non-executive Director

A R

Alastair Hugh Lowell Kilgour

Alastair Hugh Lowell Kilgour

Non-executive Director

R

Bob Head

Bob Head

Non-executive Director

A R