Richard Akers
Chair
1 yrs 5 mosAge: 65British
Joseph Henry Hudson
Chief Executive Officer
8 yrs 9 mosAge: 56British
William Christopher Wilkins
Chief Financial Officer
2 mosAge: 53British
Justin Read
Independent Non-Executive Director
–
Peju Adebajo
Independent Non-Executive Director
–
Martin Payne
Independent Non-Executive Director
–
MK
Martin Keith Payne
Non-Executive Director
7 mosAge: 61British
Nicola Gail Alexandra Bruce
Senior Independent Director
3 yrs 7 mosAge: 57British
Nicholas David Martin Giles
Group Company Secretary
2 yrs 3 mos
MK
Martin Keith Payne
Director
7 mosAge: 61British
| Name | Role |
|---|---|
| Chair |
| Chief Executive Officer |
| Chief Financial Officer |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
MK Martin Keith Payne | Non-Executive Director |
| Senior Independent Director |
| – | |
| Group Company Secretary |
MK Martin Keith Payne | Director |