Marcelle Moncrieffe-Newman
Chair of the Remuneration and Nominations Committee
–
Mark Wyatt Washer
Group Chief Executive Officer
8 yrs 2 mosAge: 65British
Barbara Brownlee
Board Member
–
GA
Graeme Andrew Gilbert
Director
6 yrs 9 mosAge: 49British
CF
Charlotte Ferris
Secretary
5 yrs 8 mos
AK
Anup Kumar Dholakia
Director
1 yrs 11 mosAge: 38British
| Name | Role |
|---|---|
| Chair of the Treasury Committee | |
| Chair of SNG | |
| Chair of the Major Projects Committee | |
| Chair of the Remuneration and Nominations Committee |
| Chair of the Audit and Risk Committee | |
| Chair of the Remuneration and Nominations Committee | |
| Group Chief Executive Officer |
| Chief Financial Officer | |
| Chief Investment and Development Officer | |
| Development – Divisional Managing Director | |
| Regional Managing Director for the West | |
| Board Member | |
| Board Member | |
| Board Member |
| Board Member | |
| Board Member | |
GA Graeme Andrew Gilbert | Director |
CF Charlotte Ferris | Secretary |
AK Anup Kumar Dholakia | Director |