• A Audit and Risk Committee
  • N Nomination Committee
  • R Remuneration Committee
  • D Disclosure Committee
  • E Employee Representative Director
  •   Committee chair
PaulMason.jpg

Paul Mason

Chair

N

KennyWilson.jpg

Kenny Wilson

Chief Executive Officer

D

JonMortimore.jpg

Jon Mortimore

Chief Financial Officer

D

LynneWeedall.jpg

Lynne Weedall

Senior Independent Director

A N R D

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Robyn Perriss

Independent Non-Executive Director

A N R D E

IanRogers.jpg

Ian Rogers

Independent Non-Executive Director

N D

TaraAldaheff.jpg

Tara Alhadeff

Non-Independent Non-Executive Director

N D

Andrew-Harrison.jpg

Andrew Harrison

Independent Non-Executive Director

A N R D

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Emily Reichwald

Company Secretary

D