• A Audit & Risk Committee
  • N Nomination Committee
  • R Remuneration Committee
  • D Market Disclosure Committee
  •   Committee chair
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Paul Mason

Chair

N

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Kenny Wilson

Chief Executive Officer

D

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Jon Mortimore

Chief Financial Officer

D

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Lynne Weedall

Senior Independent Director

A N R D

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Robyn Perriss

Independent Non-Executive Director

A N R D

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Ije Nwokorie

Independent Non-Executive Director

A N D

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Ian Rogers

Independent Non-Executive Director

N R D

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Tara Alhadeff

Non-Independent Non-Executive Director

N D