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Administration

Board of directors

  Name   Date of appointment   Position held at 28 February 2023  
  Executive directors          
  JP Montanana (British)   6 October 1994   Chief Executive Officer  
  IP Dittrich   30 May 2016   Chief Financial Officer  
  Non-executive directors          
  M Makanjee#^+   1 November 2018   Independent non-executive Chair  
  SJ Davidson (British) #^+   1 February 2007   Independent non-executive director  
  JF McCartney (American)#   16 July 2007   Independent non-executive director  
  CRK Medlock (British)*   1 January 2020   Independent non-executive director  
  MJN Njeke*^+   1 September 2016   Independent non-executive director  
  DS Sita*^   1 March 2022   Independent non-executive director  
  LC Rapparini^ (Brazilian)   1 September 2022   Independent non-executive director  
  Resignations during the year  
  E Singh-Bushell (American)*#^   1 June 2018   Resigned – 27 July 2022  
* Audit, Risk and Compliance Committee
# Nominations Committee
^ Remuneration Committee
+ Social and Ethics Committee