|
Name
|
Title
|
Date
|
||
| /s/ Sir Andrew Mackenzie |
Chair
|
Dec 6, 2023 |
||
|
Sir Andrew Mackenzie
|
||||
| /s/ Dick Boer |
Deputy Chair and
|
Dec 6, 2023 |
||
|
Dick Boer
|
Senior Independent Non-executive Director
|
|||
| /s/ Wael Sawan |
Chief Executive Officer
|
Dec 6, 2023 |
||
|
Wael Sawan
|
(Principal Executive Officer)
|
|||
| /s/ Neil Carson OBE |
Non-executive Director
|
Dec 8, 2023 |
||
|
Neil Carson OBE
|
||||
| /s/ Ann Godbehere |
Non-executive Director
|
Dec 6, 2023 |
||
|
Ann Godbehere
|
||||
| /s/ Catherine J. Hughes |
Non-executive Director
|
Dec 9, 2023 |
||
|
Catherine J. Hughes
|
||||
| /s/ Jane Holl Lute |
Non-executive Director
|
Dec 6, 2023 |
||
|
Jane Holl Lute
|
||||
| /s/ Sir Charles Roxburgh |
Non-executive Director
|
Dec 6, 2023 |
||
|
Sir Charles Roxburgh
|
||||
| /s/ Abraham Schot |
Non-executive Director
|
Dec 14, 2023 |
||
|
Abraham Schot
|
||||
| /s/ Leena Srivastava |
Non-executive Director
|
Dec 6, 2023 |
||
|
Leena Srivastava
|
||||
| /s/ Cyrus Taraporevala |
Non-executive Director
|
Dec 7, 2023 |
||
|
Cyrus Taraporevala
|