| Rupert C. Soames OBE
|
| Group Chief Executive, Executive Director
|
|
|
|
| Angus G. Cockburn
|
| Chief Financial Officer, Executive Director
|
|
|
Age: 49
|
| Debajit Das
|
| Regional Director � APAC (Asia Pacific), Executive Director
|
|
|
|
| Asterios Satrazemis
|
| Regional Director � The Americas, Executive Director
|
|
|
|
| David Taylor-Smith MBE
|
| Regional Director - Europe, the Middle East and Africa, Executive Director
|
|
|
Age: 51
|
| Peter Kennerley
|
| Director - Legal Affairs, Company Secretary
|
|
|
|
| Ken Hanna
|
| Non-Executive Chairman of the Board
|
|
|
Age: 58
|
| David C. M. Hamill
|
| Senior Independent Non-Executive Director
|
|
|
|
| Russell J. King
|
| Independent Non-Executive Director
|
|
|
|
| Diana Layfield
|
| Independent Non-Executive Director
|
|
|
|