| Dr. Margaret Olivia Semple OBE |
Non-Executive Director |
16/03/2026 |
| Ms. Karin Cook |
Non-Executive Director |
16/03/2026 |
| Mr. Nicolaos A. Nicandrou |
Executive Director,Group Chief Financial Officer |
16/03/2026 |
| Mr. Hiroyuki Iioka |
Non-Executive Director |
16/03/2026 |
| Mr. Nicholas Stephen Leland Lyons |
Non-Executive Director,Chairman |
16/03/2026 |
| Ms. Katie Murray |
Non-Executive Director |
16/03/2026 |
| Mr. Andrew David Briggs MBE |
Executive Director,Chief Executive Officer |
16/03/2026 |
| Ms. Siobhan Boylan |
Non-Executive Director |
16/03/2026 |
| Ms. Sherry Leigh Coutu CBE |
Non-Executive Director |
16/03/2026 |
| Mr. Mark Julian Gregory |
Non-Executive Director |
16/03/2026 |
| Ms. Karen Ann Green |
Non-Executive Director,Senior Independent Director |
16/03/2026 |
| Ms. Eleanor Bucks |
Non-Executive Director |
16/03/2026 |