NH
NICHOLAS HOGG
Chair
–
TR
Timothy Russell Cobbold
Chair
1 yrs 9 mosAge: 63British
Maurizio Preziosa
Managing Director
–
Peter Ian France
Independent Non-Executive Director
8 yrs 3 mosAge: 58British
Richard Dunnell Gillingwater
Independent Non-Executive Director & Senior Independent Director
5 yrs 3 mosAge: 69British
Constance Frederique Baroudel
Independent Non-Executive Director
2 yrs 10 mosAge: 52French
SP
SUSANNA PATERSON
Senior Independent Director
–
SG
SIMON GIBBONS
Independent Director
–
AD
ALISTAIR DEAKIN
Independent Director
–
DG
DAVID GIBSON
Independent Director
–
PG
PETER GIBBONS
Independent Director
–
Mal Patel
Head of Investor Relations
–
AB
ANDREW BARNES
Independent Director
–
CB
Celine Barroche
Secretary
1 yrs 9 mos
| Name | Role |
|---|---|
| Chair of the Audit Committee | |
NH NICHOLAS HOGG | Chair |
TR Timothy Russell Cobbold | Chair |
| Group Chief Executive Officer | |
| Chief Financial Officer | |
| Managing Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director & Senior Independent Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director | |
| Non-Executive Director | |
SP SUSANNA PATERSON | Senior Independent Director |
SG SIMON GIBBONS | Independent Director |
AD ALISTAIR DEAKIN | Independent Director |
| Investor Relations Manager | |
DG DAVID GIBSON | Independent Director |
PG PETER GIBBONS | Independent Director |
| Head of Investor Relations |
AB ANDREW BARNES | Independent Director |
CB Celine Barroche | Secretary |