Our Board of Directors

Andy Harrison

CHAIRMAN
Sir Will Adderley

Deputy Chairman
Nick Wilkinson

Chief Executive Officer
Alison Brittain

INDEPENDENT NON-EXECUTIVE DIRECTOR & CHAIR DESIGNATE
Karen Witts

CHIEF FINANCIAL OFFICER
Ian Bull

INDEPENDENT NON-EXECUTIVE DIRECTOR
William Reeve

INDEPENDENT NON-EXECUTIVE DIRECTOR
Peter Ruis

INDEPENDENT NON-EXECUTIVE DIRECTOR
Marion Sears

NON-EXECUTIVE DIRECTOR
Arja Taaveniku

INDEPENDENT NON-EXECUTIVE DIRECTOR
Vijay Talwar

INDEPENDENT NON-EXECUTIVE DIRECTOR
Kelly Devine

INDEPENDENT NON-EXECUTIVE DIRECTOR
Dawn Durrant

COMPANY SECRETARY
Bill Adderley

FOUNDER AND LIFE PRESIDENT

Committee Memberships

A Audit and Risk Committee member

N Nominations Committee member

R Remuneration Committee member

I Independent Non-Executive Director, as per UK Corporate Governance Code interpretation

E Designated Non-Executive Director for colleague matters