The Rt.Hon.Sir Stephen Rothwell O'brien
Chairman
7 yrs 6 mosAge: 69British
DM
Daniel Meredith Jones
Alternate Non-Executive Director
–
Sarah de Largarde
Independent Non-Executive Director
–
NP
Neill Peter Thomas
Senior Independent Non-Executive Director
11 yrs 10 mosAge: 62British
Michael Roger William Hordley
Non-Executive Director
8 yrs 5 mosAge: 46British
Ruth Catherine Prior
Independent Non-Executive Director
8 yrs 4 mosAge: 58British
Alison Jane Hastings
Independent Non-Executive Director
8 yrs 1 mosAge: 60British
Daniel Richard Fairclough
Non-Executive Director
3 yrs 11 mosAge: 49British
James Patrick Holian
Non-Executive Director
2 yrsAge: 48British
Amy Charlotte Bone
Non-Executive Director
1 yrs 1 mosAge: 43British
Sacha Balachandran
Alternate Non-Executive Director
7 mosAge: 55British
TH
Tim Harris
Insurance Director
–
DM
Daniel Meredith-Jones
Director
9 yrs 10 mosAge: 55British
RE
Ruth Elizabeth Owen
Director
8 yrs 1 mosAge: 65British
SD
Sarah De Lagarde
Director
2 mosAge: 48Dutch
SJ
Stephen James Pateman
Director
0 mosAge: 62British
| Name | Role |
|---|---|
| Chairman |
| Chief Executive Officer | |
| Chief Operating Officer | |
| Chief People Officer | |
| Chief Commercial Officer | |
| Chief Technology Officer | |
| Chief Marketing Officer | |
| Chief Asset Risk Officer | |
| Chief Finance Officer | |
| Managing Director of Electric & Insurance | |
| Managing Director, Customer Services | |
DM Daniel Meredith Jones | Alternate Non-Executive Director |
| Independent Non-Executive Director |
NP Neill Peter Thomas | Senior Independent Non-Executive Director |
| Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director | |
| Alternate Non-Executive Director | |
| Non-Executive Director |
| Independent Non-Executive Director | |
| Non-Executive Director |
| Alternate Non-Executive Director | |
| Non-Executive Director |
| Independent Non-Executive Director | |
| Alternate Non-Executive Director |
| Strategy and Planning Director | |
TH Tim Harris | Insurance Director |
DM Daniel Meredith-Jones | Director |
RE Ruth Elizabeth Owen | Director |
| General Counsel and Company Secretary | |
SD Sarah De Lagarde | Director |
SJ Stephen James Pateman | Director |