Tim Morris
Non-Executive Director and Chairman
–

Iain McDonald
Chair
–
Phil Ellis
Chief Financial Officer
–
Kirsty Britz
Non-Executive Director
–
Tom Handley
Non-Executive Director
–

Stephen Rothwell
Non-Executive Director
–

Michael Stewart
Non-Executive Director
–
| Name | Role |
|---|---|
| Non-Executive Director and Chairman | |
| Founder and Group Executive Vice Chair | |
![]() | Chair |
| Group Chief Executive Officer | |
| Chief Financial Officer | |
| Non-Executive Director | |
| Non-Executive Director | |
| Founder and Group Executive Director | |
![]() | Non-Executive Director |
![]() | Non-Executive Director |
| Non-Executive Director |