JB
Jonathan Bewes
Chair of the Audit Committee
–
TN
Thomas Nicholas Hall
Chair of the Remuneration Committee
5 yrs 10 mosAge: 58British
LW
Lord Wolfson of Aspley Guise
Chief Executive
–
TA
Tristia Adele Harrison
Independent Non-Executive Director
7 yrs 8 mosAge: 53British
SD
Soumen Das
Independent Non-Executive Director
4 yrs 8 mosAge: 49British
AS
Amy Stirling
Independent Non-Executive Director
2 yrs 1 mosAge: 56British
AE
Annette Elizabeth Court
Independent Non-Executive Director
2 mosAge: 64British
JM
Jenifer Mary Mundy
Independent Non-Executive Director
1 mosAge: 60British
SA
Simon Adam Lord Wolfson Of Aspley Guise
Director
23 yrs 8 mosAge: 58British
JM
Jane Margaret Shields
Director
12 yrs 10 mosAge: 62British
RS
Richard Simon Vaughan Papp
Director
8 yrsAge: 59British
JP
Jeremy Paul Stakol
Director
3 yrs 1 mosAge: 55British
HW
Hannah Woodall-Pagan
Secretary
8 mos
| Name | Role |
|---|---|
JB Jonathan Bewes | Chair of the Audit Committee |
| Chairman | |
TN Thomas Nicholas Hall | Chair of the Remuneration Committee |
LW Lord Wolfson of Aspley Guise | Chief Executive |
| Chief Financial Officer | |
TA Tristia Adele Harrison | Independent Non-Executive Director |
SD Soumen Das | Independent Non-Executive Director |
AS Amy Stirling | Independent Non-Executive Director |
| Independent Non-Executive Director | |
AE Annette Elizabeth Court | Independent Non-Executive Director |
JM Jenifer Mary Mundy | Independent Non-Executive Director |
SA Simon Adam Lord Wolfson Of Aspley Guise | Director |
JM Jane Margaret Shields | Director |
RS Richard Simon Vaughan Papp | Director |
JP Jeremy Paul Stakol | Director |
HW Hannah Woodall-Pagan | Secretary |