Mr. Nicholas Lee
Chair
8 yrs 1 mosAge: 63British
Martin James Higginson
CEO
8 yrs 7 mosAge: 63British
Daniel Frederick Greenfield Wortley
Group Finance Director
8 yrs 7 mos
| Name | Role | Resigned |
|---|---|---|
| Michael Ashley | Non-Executive Director | 31 Mar 2026 |
| Paul Andrew King Simpson | Director | 31 Mar 2026 |
| Sir Robin William Miller | Director | 30 Jun 2025 |
| David Marks | Director | 25 Oct 2024 |
| Rodney David Findley | Director | 1 Mar 2023 |
| Ian Liddell | Director | 9 Dec 2019 |
| Alasdair William Ritchie | Director | 22 Jun 2018 |
| Daniel Frederick Greenfield Wortley | Director | 12 Dec 2017 |
| Name | Role | Resigned |
|---|---|---|
| Michael Ashley | Non-Executive Director | 31 Mar 2026 |
| Paul Andrew King Simpson | Director | 31 Mar 2026 |
| Sir Robin William Miller | Director | 30 Jun 2025 |
| David Marks | Director | 25 Oct 2024 |
| Rodney David Findley | Director | 1 Mar 2023 |
| Ian Liddell | Director | 9 Dec 2019 |
| Alasdair William Ritchie | Director | 22 Jun 2018 |
| Daniel Frederick Greenfield Wortley | Director | 12 Dec 2017 |