John Frederick Tutte
Chair
4 yrs 5 mosAge: 70British
Jason Michael Honeyman
Chief Executive
8 yrs 11 mosAge: 58British
Simon Scougall
Chief Commercial Officer
2 yrsAge: 49British
Ian Philip McHoul
Independent Non-Executive Director
8 yrs 6 mosAge: 66British
Sarah Jane Whitney
Senior Independent Non-Executive Director
3 yrs 11 mosAge: 63British
Cecily Diana Davis
Independent Non-Executive Director
2 yrs 3 mosAge: 59British
Gillian Carole Barr
Independent Non-Executive Director
11 mosAge: 68British
Philip James Harrison
Independent Non-Executive Director
1 mosAge: 65British
Philip Robert Hope
Group Finance Director and Company Secretary
1 yrs
| Name | Role |
|---|---|
| Chair |
| Chief Executive |
| Chief Financial Officer | |
| Chief Commercial Officer |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
| Senior Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Group Finance Director and Company Secretary |