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Board of Directors
01 Sir John Parker
Chairman
02 Steve Holliday
Chief Executive
03 Steve Lucas
Finance Director
04 Nick Winser
Executive Director
05 Mark Fairbairn
Executive Director
06 Edward Astle
Executive Director
07 Ken Harvey
Non–executive Director and Senior Independent Director
08 Linda Adamany
Non–executive Director
09 John Allan
Non–executive Director
10 Paul Joskow
Non–executive Director
11 Stephen Pettit
Non–executive Director
12 Maria Richter
Non–executive Director
13 George Rose
Non–executive Director
14 Helen Mahy
Group Company Secretary and General Counsel
