RH
Richard Howson
Chairman
–
DC
David Charles Wilton
Chair of the Nomination Committee
4 yrs 11 mosAge: 63British
JM
Joanne Mary Shaw
Chair of the Audit Committee
3 yrs 1 mosAge: 63British
HM
Helen Margaret Keays
Chair of the Remuneration Committee
4 mosAge: 62British
BE
Ben Extract
Chief Executive Officer
–
MD
Mark Davies
Chief Financial Officer
–
DJ
Dr. John Glatt
Non-Executive Director
–
DE
Dr. Eleanor England
Non-Executive Director
–
DS
Dr. Simon Lee
Non-Executive Director
–
DH
Dr. Helen Smith
Non-Executive Director
–
RW
Richard William Mark Fairman
Executive Director
8 yrsAge: 59British
RJ
Robin Jay Alfonso
Executive Director
6 yrs 9 mosAge: 47British
DK
Deborah Kemp
Audit Committee Member
–
RA
Richard Andrew Gray
Audit Committee Member
6 yrs 1 mosAge: 69British
SM
Scott Morrison
Secretary
3 yrs 2 mos
PS
Paul Stephen Higgs
Director
2 yrs 1 mosAge: 44British
JB
Jane Bednall
Audit and Risk Committee Member
4 mosAge: 58British
LK
Laura Kate Hagan
Audit and Risk Committee Member
3 mosAge: 53British
| Name | Role |
|---|---|
RH Richard Howson | Chairman |
DC David Charles Wilton | Chair of the Nomination Committee |
JM Joanne Mary Shaw | Chair of the Audit Committee |
HM Helen Margaret Keays | Chair of the Remuneration Committee |
BE Ben Extract | Chief Executive Officer |
MD Mark Davies | Chief Financial Officer |
DJ Dr. John Glatt | Non-Executive Director |
DE Dr. Eleanor England | Non-Executive Director |
DS Dr. Simon Lee | Non-Executive Director |
DH Dr. Helen Smith | Non-Executive Director |
RW Richard William Mark Fairman | Executive Director |
RJ Robin Jay Alfonso | Executive Director |
DK Deborah Kemp | Audit Committee Member |
RA Richard Andrew Gray | Audit Committee Member |
SM Scott Morrison | Secretary |
PS Paul Stephen Higgs | Director |
JB Jane Bednall | Audit and Risk Committee Member |
LK Laura Kate Hagan | Audit and Risk Committee Member |