Christopher Grigg
Non-executive Chair
1 yrs 6 mosAge: 66British
Charlotte Louise Twyning
Non-Executive Director
7 yrs 6 mosAge: 49British
Peter Dilnot
Executive Director
5 yrs 3 mosAge: 56British
Heather Lawrence
Non-Executive Director
4 yrs 10 mosAge: 56British
Gillian Denise Elcock
Non-Executive Director
2 yrs 10 mosAge: 52British
Matthew Gregory
Executive Director
2 yrs 1 mosAge: 56British
Ian Richard Barkshire
Non-Executive Director
1 yrs 6 mosAge: 60British
Alison Jane Patricia Goligher
Non-Executive Director
11 mosAge: 61British
Guy Hachey
Non-executive Director
8 mosAge: 70Canadian,American
Mary Petryszyn
Non-executive Director
3 mosAge: 64American
Warren Fernandez
Group General Counsel & Company Secretary
3 yrs 3 mos
| Name | Role |
|---|---|
| Non-executive Chair |
| Non-Executive Director |
| Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-executive Director |
| Non-executive Director |
| Group General Counsel & Company Secretary |