| Neil Kirton | |
Chairman
|
01/08/2017
|
08/09/2025
| |
Independent Dir/Board Member
|
01/08/2017
|
08/09/2025
|
|
| Stephen Barrow | |
Director/Board Member
|
24/07/2017
|
08/09/2025
|
|
| Aimée Pitman | |
Director/Board Member
|
01/08/2017
|
08/09/2025
| |
Independent Dir/Board Member
|
-
|
13/09/2023
|
|
| Lynette Lackey | |
Director/Board Member
|
15/11/2018
|
08/09/2025
| |
Independent Dir/Board Member
|
15/11/2018
|
08/09/2025
|
|
| Dominic O'Rourke | |
Director/Board Member
|
13/09/2023
|
08/09/2025
| |
Independent Dir/Board Member
|
13/09/2023
|
08/09/2025
|
|
| Martin Meech | |
Director/Board Member
|
01/08/2017
|
12/09/2023
| |
Independent Dir/Board Member
|
-
|
12/09/2023
|
|
| Pam Williamson | |
Comptroller/Controller/Auditor
|
01/05/2018
|
01/07/2023
|
|
| Joanna Waddingham | |
Investor Relations Contact
|
06/06/2023
|
-
|
|
| Daniel March | |
Corporate Officer/Principal
|
16/02/2022
|
-
|
|
| Adrian Daminato | |
Corporate Officer/Principal
|
01/11/2020
|
-
|
|
| Julie Deadman | |
Human Resources Officer
|
01/09/2017
|
-
|
|
| Paul Makin | |
Chief Investment Officer
|
01/01/2013
|
-
|
|
| Peter Greenslade | |
Director of Finance/CFO
|
-
|
-
|
|
| Nick Clayton | |
Corporate Officer/Principal
|
-
|
-
|
|