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Directors

Paul Oneile - Chairman

Paul Oneile
Chairman

Member of the Board since February 2017.

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Richard Millen - Non-Executive Director

Richard Millen
Non-Executive Director

Member of the Board since June 2014
Special responsibilities - Chairman of the Audit & Risk Committee.

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Donnald McMichael - Non-executive Director

Donnald McMichael
Non-executive Director

Member of the Board since June 1996.
Special responsibilities – Member of the Audit and
Risk Committee and Member of the Remuneration and
Nominations Committee.

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Trudy Vonhoff - Non-Executive Director

Trudy Vonhoff
Non-Executive Director

Member of the Board since August 2015.
Special responsibilities – Chairman of the Remuneration and
Nominations Committee.

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Louise McCann - Non-Executive Director

Louise McCann
Non-Executive Director

Member of the Board since August 2017
Special responsibilities - Member of the Audit and
Risk Committee and Member of the Remuneration and
Nominations Committee.

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Clifford Rosenberg - Non-Executive Director

Clifford Rosenberg
Non-Executive Director

Member of the Board since August 2017
Special responsibilities - Member of the Audit and
Risk Committee and Member of the Remuneration and
Nominations Committee.

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Andrew Skelton - Chief Executive Officer and Managing Director

Andrew Skelton
Chief Executive Officer and Managing Director

Member of the Board since December 2014.

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