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.

Chief Executive

Group Chief Financial Officer

Non-independent, non-executive director

Independent non-executive director

Senior independent director and independent non-executive director

Independent non-executive director

Independent non-executive director

Independent non-executive director

Independent non-executive director 

Independent non-executive director 

Independent non-executive director 

Company Secretary & General Counsel, Governance