Ed Warner, OBE
Chair of the Board and Nomination Committee
–
Stephanie Claire Coxon
Chair
6 yrs 4 mos
Joanne Elizabeth Harrison
Non-Executive Director & Chair of the ESG Committee
5 yrs 4 mos
Edmond William Warner
Chair
4 yrs 2 mos
Steven Peter Wilderspin
Non-Executive Director and Chair of Audit Committee
1 mos
Rohini Roshanara Sood
Non-Executive Director
3 yrs 8 mos
| Name | Role |
|---|---|
| Chair of the Board and Nomination Committee |
| Chair |
| Non-Executive Director & Chair of the ESG Committee |