Governance

Board of Directors

Key

  • Key - circleAudit Committee
  • Key - triangleRemuneration Committee
  • Key - squareNomination Committee
Daniel Bernard

Daniel Bernard

Chairman Key - triangleKey - square

Ian Cheshire

Ian Cheshire

Group Chief Executive

Kevin O'Byrne

Kevin O'Byrne

Group Finance Director

John Nelson

John Nelson

Deputy Chairman and Senior Independent DirectorKey - circleKey - triangleKey - square

Andrew Bonfield

Andrew Bonfield

Non-Executive DirectorKey - circleKey - squareKey - triangle

Anders Dahlvig

Anders Dahlvig

Non-Executive DirectorKey - circleKey - square

Janis Kong

Janis Kong

Non-Executive DirectorKey - triangleKey - squareKey - circle

Pascal Cagni

Pascal Cagni

Non-Executive DirectorKey - square

Clare Chapman

Clare Chapman

Non-Executive DirectorKey - triangleKey - square