Sir Roger De Haan
Chairman
–
Michael Robert Hazell
Group Chief Executive Officer
2 yrs 6 mosAge: 52British
Mark Watkins
Group Chief Financial Officer
2 yrs 5 mosAge: 45British
Gareth John Hoskin
Senior Independent Non-Executive Director
7 yrs 1 mosAge: 65British
Gemma Claire Godfrey
Independent Non-Executive Director
3 yrs 7 mosAge: 42British
Anand Aithal
Independent Non-Executive Director
3 yrs 7 mosAge: 58British
VH
Victoria Haynes
Secretary
12 yrs 4 mosBritish
SR
Sir Roger Michael De Haan
Director
5 yrs 6 mosAge: 77British
| Name | Role |
|---|---|
| Chairman |
| Group Chief Executive Officer |
| Group Chief Financial Officer |
| Senior Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
VH Victoria Haynes | Secretary |
SR Sir Roger Michael De Haan | Director |