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Investors Home
Documents
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ESG & Corp Governance
Financial Calendar

Corporate Governance

Board of Directors
Executive Team
Corp Governance Documents
ESG

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

Committee 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

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Jennifer Johnson-Calari

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Karen Jordan

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Susanne Chishti

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