Mark Butcher
Non-executive Director and Audit Committee Chairman
–
John Pattullo, OBE
Senior Independent Director and Remuneration Committee Chairman
–
Avril Palmer-Baunack
Non-executive Chairman
–
John Cook Pattullo
Senior Independent Director and Remuneration Committee Chairman
7 yrs 4 mosAge: 74British
Avril Palmer-Baunack
Non-executive Chairman
6 yrs 9 mosAge: 62British
Alexander Mark Butcher
Non-executive Director and Audit Committee Chairman
6 yrs 8 mosAge: 68British
Martin Ward
Chief Executive Officer
–
Martin Ward
Chief Executive Officer
6 yrs 3 mosAge: 59British
Rachel Coulson
Chief Financial Officer
–
Rachel Maria Coulson
Chief Financial Officer
9 mosAge: 50British
BS
Bill Spencer
Non-Executive Director
–
SO
Stephen Oakley
Non-Executive Director
–
CM
Claire Miles
Non-Executive Director
–
MM
Mark McCafferty
Non-executive Director
–
FC
Fernando Cogollos
Non-Executive Director
–
BK
Bindi Karia
Non-executive Director
–
MM
Mark McCafferty
Non-executive Director
6 yrs 3 mosAge: 67British
Bindiya Karia
Non-executive Director
4 yrsAge: 55British,Canadian
Begoña López
–
–
Harvey Stead
–
–
Neil McCrossan
–
–
Mel Bebbington
–
–
José Fuentes
–
–
Matt Slater
–
–
Pedro Carrascal
–
–
Andy Chandler
–
–
Roberto Maestro
–
–
RL
Robin Lang
Insurance Services Director
–
Eduardo González de la Rocha
–
–
Katie Tasker-Wood
–
–
Paul Wrigglesworth
–
–
Emma Ayton
–
–
Nacho Aliaga
–
–
Jorge Alarcon
–
–
Diane Hames
–
–
Nicola Rabson
Director
3 yrs 6 mosAge: 51British
Matthew David Barton
Secretary
1 yrs 10 mos
| Name | Role |
|---|---|
| Non-executive Director and Audit Committee Chairman |
| Senior Independent Director and Remuneration Committee Chairman |
| Non-executive Chairman |
| Senior Independent Director and Remuneration Committee Chairman |
| Non-executive Chairman |
| Non-executive Director and Audit Committee Chairman |
| Chief Executive Officer |
| Chief Executive Officer |
| Chief Financial Officer |
| Chief Financial Officer |
BS Bill Spencer | Non-Executive Director |
SO Stephen Oakley | Non-Executive Director |
CM Claire Miles | Non-Executive Director |
MM Mark McCafferty | Non-executive Director |
FC Fernando Cogollos | Non-Executive Director |
BK Bindi Karia | Non-executive Director |
MM Mark McCafferty | Non-executive Director |
| Non-executive Director |
| – |
| – |
| – |
| – |
| – |
| – |
| – |
| – |
| – |
RL Robin Lang | Insurance Services Director |
| – |
| – |
| – |
| – |
| – |
| – |
| – |
| Director |
| Secretary |