SW
Sir Will Adderley
Deputy Chair – Non-independent
–
AB
Alison Brittain
Chair – Independent on appointment
3 yrs 8 mosAge: 61British
CM
Clodagh Moriarty
Chief Executive Officer
7 mosAge: 46Irish
MJ
Marion Jane Sears
Non-Executive Director and Designated NED for colleague matters – Non-Independent
21 yrs 10 mosAge: 63British
IA
Ian Alan Bull
Senior Independent Non-Executive Director – Independent
6 yrs 10 mosAge: 65British
VT
Vijay Talwar
Non-Executive Director – Independent
4 yrs 7 mosAge: 54American
AK
Ajay Kavan
Non-Executive Director – Independent
2 yrs 2 mosAge: 55Indian
DM
Daniel Mark Taylor
Non-Executive Director – Independent
2 yrs 2 mosAge: 46British
KJ
Katharine Jayne Poulter
Non-Executive Director – Independent
1 yrsAge: 55British
| Name | Role |
|---|---|
SW Sir Will Adderley | Deputy Chair – Non-independent |
AB Alison Brittain | Chair – Independent on appointment |
CM Clodagh Moriarty | Chief Executive Officer |
| Chief Financial Officer | |
MJ Marion Jane Sears | Non-Executive Director and Designated NED for colleague matters – Non-Independent |
IA Ian Alan Bull | Senior Independent Non-Executive Director – Independent |
VT Vijay Talwar | Non-Executive Director – Independent |
AK Ajay Kavan | Non-Executive Director – Independent |
DM Daniel Mark Taylor | Non-Executive Director – Independent |
KJ Katharine Jayne Poulter | Non-Executive Director – Independent |
| Group General Counsel & Company Secretary |