SH
Sir Howard Davies
Chairman
–
DA
Dame Alison Rose
Former Chief Executive Officer
–
PC
Paul Compton
Chief Executive Officer
–
GM
Gillian Manford
Chief Financial Officer
–
CM
Catriona McInnes
Group Chief Financial Officer
–
CB
Chris Bell
Non-Executive Director
–
RG
Richard Gillingwater
Non-Executive Director
–
EB
Elise Brown
Non-Executive Director
–
Patrick Flynn
Independent non-executive director
–
KL
Katy Leeson
Non-Executive Director
–
RG
Richard Gleave
Non-Executive Director
–
SW
Sarah Warshaw
Non-Executive Director
–
VK
Venu Krishna
Non-Executive Director
–
FM
Fiona McIsaac
Non-Executive Director
–
BN
Brendan Nelson
Non-Executive Director
–
BM
Brendan McDonagh
Non-Executive Director
–
MS
Mark Seligson
Non-Executive Director
–
Stuart Lewis
Independent non-executive director
–
DR
David Roberts
Non-Executive Director
–
JD
John Devine
Non-Executive Director
4 mosAge: 67British
DS
David Sproul
Senior Independent Director
–
Sabrina Hania Wilson
Senior Independent Director
2 yrs 10 mosAge: 55French
SB
Sarah Butcher
Group General Counsel and Company Secretary
–
TE
Tamsin Elizabeth Edith Rowe
Director
7 yrs 4 mosAge: 67British
AE
Anne Elizabeth McNab
Director
5 yrs 10 mosAge: 68British
SC
Simon Charles Lowe
Director
4 yrsAge: 60British
SK
Sarah Katherine Beddows
Secretary
2 yrs 10 mos
JP
Jonathan Peberdy
Director
1 yrs 9 mosAge: 48British
RW
Rupert William Hume-Kendall
Director
1 yrs 3 mosAge: 64British
TC
Thierry Charles Etienne Roland
Director
1 yrs 3 mosAge: 60French
| Name | Role |
|---|---|
SH Sir Howard Davies | Chairman |
| Chair | |
| Chief Executive Officer | |
DA Dame Alison Rose | Former Chief Executive Officer |
PC Paul Compton | Chief Executive Officer |
GM Gillian Manford | Chief Financial Officer |
CM Catriona McInnes | Group Chief Financial Officer |
| Chief Financial Officer | |
| Chief Governance Officer and Company Secretary | |
CB Chris Bell | Non-Executive Director |
| Independent non-executive director | |
| Independent non-executive director | |
RG Richard Gillingwater | Non-Executive Director |
EB Elise Brown | Non-Executive Director |
| Independent non-executive director |
KL Katy Leeson | Non-Executive Director |
| Non-Executive Director | |
RG Richard Gleave | Non-Executive Director |
| Non-Executive Director | |
SW Sarah Warshaw | Non-Executive Director |
VK Venu Krishna | Non-Executive Director |
| Non-Executive Director | |
FM Fiona McIsaac | Non-Executive Director |
BN Brendan Nelson | Non-Executive Director |
| Non-Executive Director | |
| Independent non-executive director | |
| Independent non-executive director | |
| Independent non-executive director | |
BM Brendan McDonagh | Non-Executive Director |
MS Mark Seligson | Non-Executive Director |
| Independent non-executive director |
| Non-Executive Director | |
DR David Roberts | Non-Executive Director |
JD John Devine | Non-Executive Director |
DS David Sproul | Senior Independent Director |
| Senior Independent Director |
SB Sarah Butcher | Group General Counsel and Company Secretary |
TE Tamsin Elizabeth Edith Rowe | Director |
AE Anne Elizabeth McNab | Director |
SC Simon Charles Lowe | Director |
SK Sarah Katherine Beddows | Secretary |
JP Jonathan Peberdy | Director |
RW Rupert William Hume-Kendall | Director |
TC Thierry Charles Etienne Roland | Director |