Directors

The Board consists of seven Directors. Their biographies are available by clicking on their links.

Board of Directors

Will Whitehorn, Chairman and Non-executive Director
Keith Neilson, Chief Executive Officer
Craig T. Preston, Chief Financial Officer
Colleen M. Blye, Senior Independent Director (member of Audit and Remuneration Committees)
Russ Rudish, Non-executive Director (Chair of Remuneration Committee)
Alistair Erskine, Non-executive Director (member of Audit and Remuneration Committees)
David Kemp, Non-executive Director (Chair of Audit Committee)

Secretary

Craig T. Preston, Chief Financial Officer