John Rishton
Chair
9 yrs 7 mosAge: 68British
Stephen Andrew Carter
Group Chief Executive
12 yrsAge: 62British
Gillian Rosemary Whitehead
Non-Executive Director
6 yrs 8 mosAge: 49British
Rosemary Joanne Wilson
Non-Executive Director
4 yrs 6 mosAge: 50British
Louise Helen Smalley
Non-Executive Director
4 yrs 6 mosAge: 58British
Zheng Yin
Non-Executive Director
4 yrs 4 mosAge: 54Chinese
Andrew Mark Ransom
Non-Executive Director
2 yrs 10 mosAge: 62British
Maria Panayiotis Kyriacou
Non Executive Director
1 yrs 9 mosAge: 56British,Cypriot
Catherine Levene
Non Executive Director
1 yrs 5 mosAge: 56American
Gareth Wright
Group Finance Director
–
RJ
Rupert John Joseph Hopley
Secretary
12 yrs 3 mos
| Name | Role |
|---|---|
| Chair |
| Group Chief Executive |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non Executive Director |
| Non Executive Director |
| Group Finance Director |
RJ Rupert John Joseph Hopley | Secretary |