C
Chairman
Chairman
–
Peter John Ventress
Non-Executive Chair
3 yrs 10 mosAge: 65British
A"
Andrew "Andy" Davies
Chief Executive Officer
–
William Andrew Livingston
Chief Executive Officer
8 yrs 1 mosAge: 58British
MM
Matthew" Matt" Price
Chief Financial Officer
–
Jacqueline Wynn Callaway
Chief Financial Officer
11 mosAge: 56New Zealander,British
James Mackenzie
Chief Commercial and Marketing Officer
–
Austin Cooke
Managing Director - Trade
–
JJ
Jonathan James
Non-Executive Director
–
DG
David Gilroy
Non-Executive Director
–
SS
Sarah" Sally" Jones
Non-Executive Director
–
EM
Elizabeth McMeikan
Non-Executive Director
–
R"
Richard "Rick" Wilson
Non-Executive Director
–
ED
Executive Directors
Executive Director
–
JC
John Carter
Non-Executive Director
–
AP
Andrew Page
Non-Executive Director
–
Suzy Neubert
Independent Non-Executive Director
–
M"
Michael "Mike" Davies
Non-Executive Director
–
TG
Tim Gresty
Non-Executive Director
–
Louis Leslie Alexander Eperjesi
Independent Non-Executive Director
2 yrs 11 mosAge: 64Canadian,British
Roisin Helen Currie
Independent Non-Executive Director
1 yrs 10 mosAge: 54British
Timothy Ralph Henry Lodge
Independent Non-Executive Director
1 yrs 4 mosAge: 61British
Vanda Murray
Senior Independent Director
2 yrs 3 mosAge: 65British
D
Directors
Director
–
Richard Sutcliffe
Supply Chain and IT Director
–
Julian Lee
Operations Director
–
B
Board
Executive Committee
–
CS
Company Secretary
Company Secretary
–
B
Board
Executive Committee
–
D
Directors
Director
–
HO
Head of Internal Audit
Head of Internal Audit
–
FM
Forbes McNaughton
Secretary
12 yrs
LH
Louise Helen Provan
Director
6 yrs 6 mosAge: 61British
SE
Suzy Efua Gloria Anne Hester
Director
1 yrs 10 mosAge: 60British,Ghanaian,Irish
| Name | Role |
|---|---|
C Chairman | Chairman |
| Non-Executive Chair |
A" Andrew "Andy" Davies | Chief Executive Officer |
| Chief Executive Officer |
MM Matthew" Matt" Price | Chief Financial Officer |
| Chief Financial Officer |
| Chief Commercial and Marketing Officer |
| Managing Director - Trade |
JJ Jonathan James | Non-Executive Director |
DG David Gilroy | Non-Executive Director |
SS Sarah" Sally" Jones | Non-Executive Director |
EM Elizabeth McMeikan | Non-Executive Director |
R" Richard "Rick" Wilson | Non-Executive Director |
ED Executive Directors | Executive Director |
JC John Carter | Non-Executive Director |
AP Andrew Page | Non-Executive Director |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
M" Michael "Mike" Davies | Non-Executive Director |
TG Tim Gresty | Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Senior Independent Director |
D Directors | Director |
| Supply Chain and IT Director |
| Operations Director |
B Board | Executive Committee |
CS Company Secretary | Company Secretary |
B Board | Executive Committee |
D Directors | Director |
HO Head of Internal Audit | Head of Internal Audit |
FM Forbes McNaughton | Secretary |
LH Louise Helen Provan | Director |
SE Suzy Efua Gloria Anne Hester | Director |