Ann Cairns
Chair and Independent Non-Executive Director
3 yrs 3 mosAge: 69British
Neeraj Kapur
Chief Executive Officer and Director
1 yrs 11 mosAge: 60British
Mr. James William Alistair Hopkinson
Group Chief Finance Officer
10 mosAge: 50British
Clare Davies
Non-Executive Director
–
Stuart Houlston
Non-Executive Director
–
Simon Ramage
Non-Executive Director
–
Matthew Talty
Non-Executive Director
–
David Bee
Non-Executive Director
–
Marcia Jones
Non-Executive Director
–
Elizabeth Noel Harwerth
Independent Non-Executive Director
3 yrs 3 mosAge: 78British,American
Susanne Chishti
Independent Non-Executive Director
3 yrs 1 mosAge: 54Austrian
Karen Angela Jordan
Independent Non-Executive Director
3 yrs 1 mosAge: 59British
Jennifer Johnson-Calari
Independent Non-Executive Director
3 yrs 1 mosAge: 69American
Dr Caroline Anne Brown
Independent Non-Executive Director
3 yrs 1 mosAge: 63British,Irish
Peter Klein
Independent Non-Executive Director
11 mosAge: 54Danish
Mr. Kushagra Saxena
Independent Non-Executive Director
11 mosAge: 44American
LM
Lesley Martin
Secretary
6 yrs 4 mos
Henry Awele Obi
Director
1 yrs 1 mosAge: 63British
Nitin Kaul
Director - CABP
1 yrs 1 mosAge: 51British
| Name | Role |
|---|---|
| Chair and Independent Non-Executive Director |
| Chief Executive Officer and Director |
| Group Chief Finance Officer |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
LM Lesley Martin | Secretary |
| Director |
| Director - CABP |