Shareprice

Our Board of Directors

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    Alison Brittain

    CHAIR

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    Sir Will Adderley

    DEPUTY CHAIRMAN

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    Nick Wilkinson

    Chief Executive Officer

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    Karen Witts

    Chief Financial Officer

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    Ian Bull

    Independent Non-Executive Director

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    William Reeve

    Independent Non-Executive Director

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    Marion Sears

    NON-EXECUTIVE DIRECTOR

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    Arja Taaveniku

    INDEPENDENT Non-Executive Director

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    Vijay Talwar

    Independent Non-Executive Director

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    Kelly Devine

    Non-Executive Director

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    Ajay Kavan

    Independent Non-Executive Director

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    Dan Taylor

    Independent Non-Executive Director

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    Luisa Wright

    COMPANY SECRETARY & GENERAL COUNSEL

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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