| Dr. Margaret Olivia Semple OBE |
Non-Executive Director |
13/05/2025 |
| Mr. Nicolaos A. Nicandrou |
Executive Director,Group Chief Financial Officer |
13/05/2025 |
| Mr. David Scott |
Non-Executive Director |
13/05/2025 |
| Mr. Hiroyuki Iioka |
Non-Executive Director |
13/05/2025 |
| Mr. Nicholas Stephen Leland Lyons |
Non-Executive Director,Chairman |
13/05/2025 |
| Ms. Katie Murray |
Non-Executive Director |
13/05/2025 |
| Mr. Andrew David Briggs MBE |
Executive Director,Chief Executive Officer |
13/05/2025 |
| Mrs. Belinda Jane Richards |
Non-Executive Director |
13/05/2025 |
| Ms. Sherry Leigh Coutu CBE |
Non-Executive Director |
30/06/2025 |
| Mr. Mark Julian Gregory |
Non-Executive Director |
13/05/2025 |
| Ms. Karen Ann Green |
Non-Executive Director,Senior Independent Director |
20/05/2025 |
| Ms. Eleanor Bucks |
Non-Executive Director |
13/05/2025 |