Laurie Fitch
Senior Independent Director and Chair of Remuneration Committee
–
Lucinda Bell
Independent Non-executive Director and Chair of the Audit and Risk Committee
–
Anne Wade
Chair of the Board of Directors and Chair of the Nomination and Governance Committee
–
Robyn Grew
Chief Executive Officer
–
Antoine Forterre
Chief Financial Officer and Chief Operating Officer
–
Colin Bell
Independent Non-executive Director
–
Ceci Kurzman
Independent Non-executive Director and Designated Employee Engagement NED
–
Sarah Legg
Independent Non-executive Director
–
Dixit Joshi
Independent Non-executive Director
–
Paco Ybarra
Independent Non-executive Director
–
Elizabeth Woods
Company Secretary
–
| Name | Role |
|---|---|
| Senior Independent Director and Chair of Remuneration Committee |
| Independent Non-executive Director and Chair of the Audit and Risk Committee |
| Chair of the Board of Directors and Chair of the Nomination and Governance Committee |
| Chief Executive Officer |
| Chief Financial Officer and Chief Operating Officer |
| Independent Non-executive Director |
| Independent Non-executive Director and Designated Employee Engagement NED |
| Independent Non-executive Director |
| Independent Non-executive Director |
| Independent Non-executive Director |
| Company Secretary |