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- Corporation with Board of Directors
-
Nottingham,
United Kingdom
- Closing date: May 31
- Date of the Last Annual General Meeting: September 17, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Mark LAM
- Chair
- Since 11 months
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.5 years 3.5 years for elected by shareholders
Directors
average age 52.7 years 52.7 years for elected by shareholders |
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- Kevin Derek ROUNTREE
- Chief Executive Officer
- Since over 10 years
- Other directorships
0 %
Percentage of variable remunerations in 2023 Global compensation