Naomi Climer
Independent Non-executive Director and Chair of the Remuneration Committee
–
David Bezem
Senior Independent Director and Chair of the Nomination Committee
–
Philip Stephen Dudderidge
Chair
11 yrs 10 mosAge: 77British
Michael Guy Butterworth
Independent Non-executive Director and Chair of the Audit Committee
4 yrs 8 mosAge: 65British
Dr Ian Richard Barkshire
Chairman and Chair of the Nomination Committee
6 mosAge: 60British
Timothy Paul Carroll
Chief Executive Officer
9 yrs 8 mosAge: 64American
Naomi Wendy Climer
Non-Executive Director
8 yrs 4 mosAge: 61British
| Name | Role |
|---|---|
| Independent Non-executive Director and Chair of the Remuneration Committee |
| Senior Independent Director and Chair of the Nomination Committee |
| Chair |
| Independent Non-executive Director and Chair of the Audit Committee |
| Chairman and Chair of the Nomination Committee |
| Chief Executive Officer |
| Chief Financial Officer | |
| Non-executive Director and Founder | |
| Non-Executive Director |
| General Counsel and Company Secretary |