• R T Green, CEO, Executive Director
• G M Campbell, CFO, Executive Director
• P G Harverson, NED, Remuneration Committee (Chair) & Nomination Committee
• Prof A Hopper, NED, Remuneration & Audit Committees & Nomination Committee
• J K Lomas, NED, Remuneration & Audit Committees
• R G Newell, NED, Audit Committee & Nomination Committee
• R Sansom, NED, Remuneration Committee & Nomination Committee (Chair)
• P Taylor, NED, Audit Committee (Chair) & Remuneration Committee

Full biographies of the directors of the Board can be found at Our Board