The Board provides leadership and direction to the business as a whole, having due regard to the views and interests of its stakeholders and the environment within which it operates.

Committee key:

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

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Steven Owen

Non-executive Chairman (retiring)

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Harry Hyman

Chief Executive Officer

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Richard Howell

Chief Financial Officer

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Laure Duhot

Independent Non-executive Director

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Ian Krieger

Senior Independent Non-Executive Director

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Ivonne Cantú

Independent Non-executive Director

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Mark Davies

Chief Executive Office (Incoming)

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Dr Bandhana (Bina) Rawal

Independent Non-executive Director

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