The Board maintains a skills, diversity and experience matrix below which is periodically reviewed at Board meetings to evaluate current and future requirements.
Sir Tony Baldry
Peter Fowler
Mark Hughes
Stuart Fowler
Simon Barrell
Jing Zhou
Position
Chairman
CEO
CFO
COO
NED
NED
Age
70+
70+
60+
40-50
60+
30
Gender
M
M
M
M
M
F
Varied Board Experience
Y
Y
Y
Y
Y
Y
Business Development
Y
Y
Y
Y
International Experience
Y
Y
Y
Y
Y
Y
Governance
Y
Y
Y
Y
Y
Financial Management
Y
Y
Y
Y
Y
Capital Markets
Y
Y
Y
Y
Y
Public Markets
Y
Y
Y
Y
Y
Public Relations
Y
Y
Y
Y
Y
Legal & Contractual
Y
Y
Y
Y
Y
Security Sector
Y
Y
Technical
Y
Y
M&A
Y
Y
Y
Y
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