Shareprice

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    Andy Harrison

    CHAIRMAN

  • Will Adderley - new

    Sir Will Adderley

    Deputy Chairman

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    Nick Wilkinson

    Chief Executive Officer

  • Alison Brittain - New

    Alison Brittain

    INDEPENDENT NON-EXECUTIVE DIRECTOR & CHAIR DESIGNATE

  • Karen New

    Karen Witts

    CHIEF FINANCIAL OFFICER

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    Ian Bull

    INDEPENDENT NON-EXECUTIVE DIRECTOR

  • William Reeve 2021

    William Reeve

    INDEPENDENT NON-EXECUTIVE DIRECTOR

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    Peter Ruis

    INDEPENDENT NON-EXECUTIVE DIRECTOR

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    Marion Sears

    NON-EXECUTIVE DIRECTOR

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    Arja Taaveniku

    INDEPENDENT NON-EXECUTIVE DIRECTOR

  • Vijay Talwar

    Vijay Talwar

    INDEPENDENT NON-EXECUTIVE DIRECTOR

  • Kelly Devine Square

    Kelly Devine

    INDEPENDENT NON-EXECUTIVE DIRECTOR

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    Dawn Durrant

    COMPANY SECRETARY

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    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