Tracy Lewis

NON-EXECUTIVE CHAIR (A,R, N)

Chris Pullen

GROUP CHIEF EXECUTIVE OFFICER (N)

Mike Watts

GROUP CHIEF FINANCIAL OFFICER (N)

Ed Barker

NON-EXECUTIVE DIRECTOR (A, R, N)

Dawn Ward CBE

NON-EXECUTIVE DIRECTOR (A,R, N)

Richard Thomson

NON-EXECUTIVE DIRECTOR (A,R, N)