PS
Paul Southworth
Chair
–
JT
Joe Thompson
Chief Executive Officer
–
Joseph Michael Vorih
Chief Executive Officer
4 yrs 5 mosAge: 59American
RS
Richard Steels
Chief Financial Officer
–
Timothy Neil Pullen
Chief Financial Officer
2 yrs 8 mosAge: 48British
JD
John Davies
Non-Executive Director
–
DW
David Williams
Non-Executive Director
–
HB
Helen Baker
Non-Executive Director
–
Shatish Dasini
Non-Executive Director (NED)
–
Shatish Damodar Dasani
Non-Executive Director
3 yrs 4 mosAge: 64British
SK
Sarah Kenny
Senior Independent Director
–
Britta Giesen
Board Member
9 mosAge: 60German
| Name | Role |
|---|---|
PS Paul Southworth | Chair |
| Independent Non-Executive Chair | |
JT Joe Thompson | Chief Executive Officer |
| Chief Executive Officer |
RS Richard Steels | Chief Financial Officer |
| Chief Financial Officer |
JD John Davies | Non-Executive Director |
DW David Williams | Non-Executive Director |
HB Helen Baker | Non-Executive Director |
| Non-Executive Director (NED) |
| Non-Executive Director |
| Non-Executive Director | |
SK Sarah Kenny | Senior Independent Director |
| Senior Independent Director | |
| Executive Management Team | |
| Executive Management Team | |
| Group Legal Counsel and Company Secretary | |
| Board Member |