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Ann Cairns

Chair and Independent Non-Executive Director

Bhairav Trivedi

Chief Executive Officer & Director

Caroline Brown

Independent Non-Executive Director

Susanne Chishti

Independent Non-Executive Director

Richard Hallett

Chief Financial Officer & Director

Noel Harwerth

Senior Independent Director

Jennifer Johnson-Calari

Independent Non-Executive Director

Karen Jordan

Independent Non-Executive Director

Simon Poole

Non-Executive Director

Mario Shiliashki

Independent Non-Executive Director

Comittee Composition

Name Audit Committee Risk Committee Remuneration Committee Nomination Committee

Ann Cairns

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Nöel Harwerth

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Caroline Brown

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Mario Shiliashki

  Member IconMember Icon

Jennifer Johnson-Calari

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Karen Jordan

Chairperson IconMember Icon  

Susanne Chishti

   Member Icon

Member Icon= Member

Chairperson Icon= Chairperson