The PHP Board comprises a majority of independent Non-executive Directors selected to deliver an appropriate mix of diversity, skills and experience.

Committee key:

  • A Audit Committee
  • N Nomination Committee
  • E Advisers Engagement Committee
  • S Standing Committee
  • R Remuneration Committee
  •   Chairman

Alun Jones
Independent Non-executive Chairman
A N E S R

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Mark Creedy
Independent Non-executive Director
A N E R

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Richard Howell
Finance Director
S

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Geraldine Kennell
Independent Non-executive Director
A N E R

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Steven Owen
Independent Non-executive Director and Senior Independent Director
A N E S R

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Dr Ian Rutter OBE
Non-executive Director
N E R

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Nick Wiles
Independent Non-executive Director
A N E

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