Sir John Alexander Manzoni
Chair
5 yrs 11 mosAge: 66British
Martin James Pibworth
Chief Executive
8 yrs 11 mosAge: 52British
Barry O’Regan
Chief Financial Officer
–
Melanie Smith, CBE
Independent Non-Executive Director
–
Dame Debbie Crosbie, DBE
Independent Non-Executive Director
–
Lady Elish Angiolini
Independent Non-Executive Director
–
Dame Angela Strank
Independent Non-Executive Director
–
AP
Alistair Phillips-Davies
Executive Director
–
Anthony David Cocker
Independent Non-Executive Director
8 yrs 3 mosAge: 67British
Melanie Jane Smith
Independent Non-Executive Director
7 yrs 7 mosAge: 52British
Dr Angela Rosemary Emily Strank
Non-Executive Director
6 yrs 3 mosAge: 73British
Deborah Anne Crosbie
Non-Executive Director
4 yrs 11 mosAge: 56British
Dame Elish Frances Angiolini
Independent Non-Executive Director
4 yrs 11 mosAge: 66British
John George Bason
Independent Non-Executive Director
4 yrs 2 mosAge: 69English
Maarten Wetselaar
Independent Non-Executive Director
2 yrs 11 mosAge: 57Dutch
BO
Barry O'regan
Executive Director
2 yrs 8 mosAge: 48Irish
Thembalihle Hixonia Nyasulu
Senior Independent Director
1 yrs 7 mosAge: 71South African
Peter Lawns
Deputy Company Secretary, Secretary to the Committee
–
Elizabeth Anne Tanner
Group General Counsel and Company Secretary
3 yrs
| Name | Role |
|---|---|
| Chair |
| Chief Executive |
| Chief Financial Officer |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
AP Alistair Phillips-Davies | Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
BO Barry O'regan | Executive Director |
| Senior Independent Director |
| Deputy Company Secretary, Secretary to the Committee |
| Group General Counsel and Company Secretary |