Board of Directors
- Introduction
- Chairman and Chief Executive
- Executive Directors
- Non-executive Directors
- Group Company Secretary and General Counsel
- 01 Sir John Parker
Chairman - 03 Steve Lucas
Group Finance Director - 05 Steve Holliday
Group Director - 07 Edward Astle
Group Director - 09 John Allan
Non-executive Director - 11 Paul Joskow
Non-executive Director - 13 Maria Richter
Non-executive Director
- 02 Roger Urwin
Group Chief Executive - 04 Nick Winser
Group Director - 06 Mike Jesanis
Group Director - 08 Ken Harvey
Non-executive Director and
Senior Independent Director - 10 John Grant
Non-executive Director - 12 Stephen Pettit
Non-executive Director - 14 George Rose
Non-executive Director - * Helen Mahy
Group Company Secretary and
General Counsel