We maintain a clear division of responsibilities between the leadership of the Board and the executive leadership of the business. The Board as a whole is responsible for:
The Board has adopted written statements setting out the respective responsibilities of the Chair, the Deputy Chairman, the Chief Executive Officer, the Senior Independent Director of the Board, Board Committee members and the Company Secretary as set out below. An overview of responsibilities for individual Board Committees and their Chairs are set out in their relevant Committee reports.
Will Adderley Deputy Chairman
Nick Wilkinson Chief Executive Officer
Karen Witts Chief Financial Officer
Marion Sears Non-Executive Director
William Reeve Non-Executive Director
Ian Bull Non-Executive Director
Peter Ruis Non-Executive Director
Arja Taaveniku Non-Executive Director
Vijay Talwar Non-Executive Director
Kelly Devine Non-Executive Director