
Nigel Mervyn Sutherland Rich
Chairman
4 yrs 9 mosAge: 80British
Christopher James Hough
Chief Financial Officer
4 yrs 3 mosAge: 41British

Rosemary Jean Shapland
Senior Independent Non-Executive Director
6 yrs 5 mosAge: 60British

Peter James Leatt Rollings
Independent Non-Executive Director
4 yrs 7 mosAge: 64British

John Patrick Callaway
Independent Non-Executive Director
3 yrs 5 mosAge: 60British
FA
Farah Adiba Buckley
Non-Executive Director
1 mosAge: 46British
| Name | Role |
|---|---|
![]() | Chairman |
| Chief Executive Officer | |
| Chief Financial Officer | |
![]() | Senior Independent Non-Executive Director |
![]() | Independent Non-Executive Director |
![]() | Independent Non-Executive Director |
| Independent Non-Executive Director | |
FA Farah Adiba Buckley | Non-Executive Director |
| HR Director |

