Ian Dyson
Chair
3 yrs 8 mosAge: 64British
Alexander David Baldock
Group Chief Executive
8 yrs 1 mosAge: 55British
Bruce Marsh
Group Chief Financial Officer
4 yrs 10 mosAge: 58British
Nigel Paterson
Group Chief Counsel & Company Secretary
11 yrs
Eva Magdalena Teare Gerger
Independent Non-Executive Director
3 yrsAge: 62Swedish
Adam Christopher Walker
Independent Non-Executive Director
2 yrs 11 mosAge: 58British
Stephen Johnson
Independent Non-Executive Director
1 yrs 11 mosAge: 54British
Rune Bjerke
Independent Non-Executive Director
8 mosAge: 65Norwegian
Elaine Senami Bucknor
Independent Non-Executive Director
8 mosAge: 59British
Octavia Kate Morley
Senior Independent Director
2 yrs 1 mosAge: 58British
| Name | Role |
|---|---|
| Chair |
| Group Chief Executive |
| Group Chief Financial Officer |
| Group Chief Counsel & Company Secretary |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Senior Independent Director |