The Board is responsible for the Group’s strategy and for overseeing the Group’s performance. The Board’s focus is on: strategy; development; growing shareholder value; oversight and control; and corporate governance.

Philip Jansen

Chief Executive

Simon Lowth

Group Chief Financial Officer

Adel Al-Saleh

Non-independent, non-executive director

Sir Ian Cheshire

Independent non-executive director

Iain Conn

Independent non-executive director

Isabel Hudson

Independent non-executive director

Mike Inglis

Independent non-executive director

Matthew Key

Independent non-executive director

Allison Kirkby

Independent non-executive director 

Leena Nair

Independent non-executive director 

Nick Rose

Independent non-executive director 

Rachel Canham

Company Secretary & General Counsel, Governance