| Ms. Christine Mary Hodgson CBE |
Non-Executive Director,Chairman |
12/05/2026 |
| Mr. Jonathan Anton George Howell |
Non-Executive Director |
15/05/2026 |
| Mr. Richard Dunnell Gillingwater CBE |
Non-Executive Director,Senior Independent Director |
15/05/2026 |
| Ms. Karen Elizabeth Dind Jones DBE |
Non-Executive Director |
15/05/2026 |
| Mr. Horst Baier |
Non-Executive Director |
15/05/2026 |
| Ms. Shelley Roberts |
Non-Executive Director |
15/05/2026 |
| Mr. Hemantkumar Kiribhai Patel MBE |
Executive Director,Chief Financial Officer |
15/05/2026 |
| Mr. Frank Fiskers |
Non-Executive Director |
15/05/2026 |
| Ms. Kal Atwal |
Non-Executive Director |
15/05/2026 |
| Mr. Dominic James Paul |
Executive Director,Chief Executive Officer |
15/05/2026 |
| Dame Priscilla Deborah Snowball DBE |
Non-Executive Director |
15/05/2026 |