John Crabtee OBE

NON-EXECUTIVE CHAIRMAN (R,N)

Chris Pullen

GROUP CHIEF EXECUTIVE OFFICER (N)

Mike Watts

GROUP CHIEF FINANCIAL OFFICER (N)

Andy Hogarth

NON-EXECUTIVE DIRECTOR (N)

Ed Barker

NON-EXECUTIVE DIRECTOR (A, R, N)

Tracy Lewis

NON-EXECUTIVE DIRECTOR (A,R, N)