NP
Nick Prest, CBE
Chairman
–
AT
Andy Thomis
Chief Executive
–
EL
Ed Lowe
Non-executive Director
–
Nicholas Martin Prest
Non-Executive Director
20 yrs 4 mosAge: 73British
Edward Anthony Noel Lowe
Independent Non-executive Director
6 yrs 11 mosAge: 72British
Beatrice Mary Nicholas
Independent Non-executive Director
4 yrs 9 mosAge: 66British
Peter John Lynas
Independent Non-executive Director and Senior Independent Director
2 yrs 5 mosAge: 68British
Simon Walther
Finance Director
–
| Name | Role |
|---|---|
NP Nick Prest, CBE | Chairman |
AT Andy Thomis | Chief Executive |
| Chief Executive | |
EL Ed Lowe | Non-executive Director |
| Non-Executive Director | |
| Independent Non-executive Director | |
| Independent Non-executive Director | |
| Independent Non-executive Director and Senior Independent Director | |
| Finance Director | |
| Company Secretary and General Counsel |