Vince Niblett
Independent Non-Executive Director and Chair of Audit Committee
–
Alison Fyfe
Independent Non-Executive Chair
–
Kenneth MacKenzie
Chief Executive
–
Dr Amanda Ann Bence Thompsell
Independent Non-Executive Director
4 yrs 6 mosAge: 66British
Richard Robert Cotton
Independent Non-Executive Director and Senior Independent Director
3 yrs 9 mosAge: 70British
Michael Harris Brodtman
Independent Non-Executive Director
3 yrs 7 mosAge: 65British
Andrew Brown
Head of Healthcare
–
Donald Cameron
Company Secretary and Director of Financial Reporting
–
AB
Alison Buchan
Director
6 yrs 3 mosAge: 65British
| Name | Role |
|---|---|
| Independent Non-Executive Director and Chair of Audit Committee |
| Independent Non-Executive Chair |
| Chief Executive |
| Chief Financial Officer | |
| Independent Non-Executive Director |
| Independent Non-Executive Director and Senior Independent Director |
| Independent Non-Executive Director |
| Head of Healthcare |
| Company Secretary and Director of Financial Reporting |
| Head of Investor Relations | |
| Head of Asset Management | |
| Head of Investment | |
AB Alison Buchan | Director |