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• 01 Sir John Parker
• Chairman
• 02 Roger Urwin
• Group Chief Executive
• 03 Steve Holliday
• Deputy Group Chief Executive
• 04 Steve Lucas
• Group Finance Director
• 05 Nick Winser
• Group Director
• 06 Mike Jesanis
• Group Director
• 07 Edward Astle
• Group Director
• 08 Ken Harvey
• Non-executive Director and Senior Independent Director
• 09 John Allan
• Non-executive Director
• 10 John Grant
• Non-executive Director
• 11 Paul Joskow
• Non-executive Director
• 12 Stephen Pettit
• Non-executive Director
• 13 Maria Richter
• Non-executive Director
• 14 George Rose
• Non-executive Director
• *    Helen Mahy
• Group Company Secretary and General Counsel