• A Audit and Risk Committee
  • N Nomination Committee
  • R Remuneration Committee
  • D Disclosure Committee
  • E Employee Representative Director
  •   Committee chair
Paul Mason

Paul Mason

Chair

N

Ije Nwokorie

Ije Nwokorie

Chief Executive Officer

D

Giles Wilson

Giles Wilson

Chief Financial Officer

D

Lynne Weedall

Lynne Weedall

Senior Independent Director

A N R D

Robyn Perriss

Robyn Perriss

Independent Non-Executive Director

A N R D E

Ian Rogers

Ian Rogers

Independent Non-Executive Director

N D

Tara Alhadeff

Tara Alhadeff

Non-Independent Non-Executive Director

N D

Andrew Harrison

Andrew Harrison

Independent Non-Executive Director

A N R D

Katherine Bellau

Katherine Bellau

Company Secretary

D