Term of Office Joined the Board on 1 June 2022. Independent Yes Committee Membership ESG Committee Skills and Experience Marzia […]

Term of Office Joined the Board on 3 November 2020. Independent Yes Committee Membership Audit Committee (Chair). Skills and Experience […]

Term of Office Joined the Board on 1 November 2020. Independent No Committee Membership Nomination Committee, ESG Committee and Disclosure […]

Term of Office Joined the Board on 1 September 2020. Independent Yes Committee Membership Remuneration Committee and Audit Committee. Skills […]

Term of Office Joined the Board on 1 October 2019 Independent No Committee Membership Disclosure Committee (Chair) and ESG Committee. […]

Term of Office Joined the Board on 1 April 2019 Independent Yes Committee Membership Remuneration Committee (Chair), ESG Committee (Chair) […]

Term of Office Joined the Board on 19 March 2019 Independent Yes Committee Membership Audit Committee & Nomination Committee Skills […]

Term of Office Joined the Board on 7 March 2018. Independent Yes Committee Membership Nomination Committee (Chair), Remuneration Committee and […]

Term of Office Appointed on 6 June 2016 Independent No Committee Membership Disclosure Committee. Skills and Experience Chris trained with […]

Term of Office Joined the Board on 24 March 2015 having previously been a Non-Executive Director of HEPGL from 19 […]

Term of Office Joined the Board on 2 August 2010. Independent No, Steven was formerly a representative Director of Peel […]