J(
Jonathan (John) B. Nelson
Chairman
–
MG
Michael George Alexander McLintock
Chair
9 yrsAge: 65British
MG
Mr. Graham Denis Allan
Chair
8 yrs 2 mosAge: 71British,Australian
LW
Loraine Woodhouse
Chair
2 yrs 1 mosAge: 57British
CE
Chief Executive
CEO
–
FD
Finance Director
CFO
–
Emma Adamo
Non-Executive Director
–
ES
Emma Susan Mitchell
Non-Executive Director
14 yrs 11 mosAge: 63Canadian
AL
Anne Louise Murphy
Non-Executive Director
3 yrs 2 mosAge: 59British
PH
Penny Hughes
Senior Independent Director
–
DH
Dame Heather Victoria Rabbatts
Senior Independent Director
5 yrs 8 mosAge: 70British
DO
Director of Legal Services and Company Secretary
Company Secretary
–
GF
Group Financial Controller
Controller
–
CP
Chief People and Performance Officer
CPPO
–
GC
Group Corporate Responsibility Director
Director
–
PA
Paul Andrew Lister
Secretary
25 yrs 10 mosBritish
KB
Kumsal Bayazit Besson
Director
2 yrs 11 mosAge: 52Turkish,French,British
| Name | Role |
|---|---|
J( Jonathan (John) B. Nelson | Chairman |
MG Michael George Alexander McLintock | Chair |
MG Mr. Graham Denis Allan | Chair |
LW Loraine Woodhouse | Chair |
CE Chief Executive | CEO |
| Chief Executive Officer | |
FD Finance Director | CFO |
| Group Chief Financial Officer | |
| Non-Executive Director |
ES Emma Susan Mitchell | Non-Executive Director |
| Executive Director | |
AL Anne Louise Murphy | Non-Executive Director |
PH Penny Hughes | Senior Independent Director |
DH Dame Heather Victoria Rabbatts | Senior Independent Director |
DO Director of Legal Services and Company Secretary | Company Secretary |
GF Group Financial Controller | Controller |
CP Chief People and Performance Officer | CPPO |
GC Group Corporate Responsibility Director | Director |
PA Paul Andrew Lister | Secretary |
KB Kumsal Bayazit Besson | Director |