NH
NICHOLAS HOGG
Chair
–
KJ
Kevin John Thompson
Chair of the Audit Committee
6 yrs 11 mosAge: 66British
TR
Timothy Russell Cobbold
Chair
1 yrs 7 mosAge: 63British
Nimesh Balvir Patel
Group Chief Executive Officer
5 yrs 7 mosAge: 48British
Louisa Sachiko Burdett
Chief Financial Officer
1 yrs 9 mosAge: 57British
Maurizio Preziosa
Managing Director
–
Peter Ian France
Independent Non-Executive Director
8 yrs 1 mosAge: 58British
Caroline Ann Johnstone
Independent Non-Executive Director
7 yrs 1 mosAge: 65British
Angela Archon
Independent Non-Executive Director
5 yrs 4 mosAge: 66American
Richard Dunnell Gillingwater
Independent Non-Executive Director & Senior Independent Director
5 yrs 1 mosAge: 69British
Constance Frederique Baroudel
Independent Non-Executive Director
2 yrs 8 mosAge: 52French
Maria Antoniou
Independent Non-Executive Director
10 mosAge: 61British
Andrew Charles Kemp
Non-Executive Director
5 mosAge: 64British
SP
SUSANNA PATERSON
Senior Independent Director
–
N
N/A
Board of Directors
–
DG
DAVID GIBSON
Independent Director
–
Candice Johnson
Investor Relations Manager
–
AD
ALISTAIR DEAKIN
Independent Director
–
SG
SIMON GIBBONS
Independent Director
–
AB
ANDREW BARNES
Independent Director
–
PG
PETER GIBBONS
Independent Director
–
Mal Patel
Head of Investor Relations
–
CB
Celine Barroche
Secretary
1 yrs 7 mos
| Name | Role |
|---|---|
NH NICHOLAS HOGG | Chair |
KJ Kevin John Thompson | Chair of the Audit Committee |
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 |
N N/A | Board of Directors |
DG DAVID GIBSON | Independent Director |
| Investor Relations Manager |
AD ALISTAIR DEAKIN | Independent Director |
SG SIMON GIBBONS | Independent Director |
AB ANDREW BARNES | Independent Director |
PG PETER GIBBONS | Independent Director |
| Head of Investor Relations |
CB Celine Barroche | Secretary |