Nigel Lingwood

Nigel Lingwood

Non-Executive Chair
Ronnie George

Ronnie George

Chief Executive Officer
Ronnie George

Andy O’Brien

Chief Financial Officer
Amanda Mellor

Amanda Mellor

Senior Independent Non-Executive Director
Claire Tiney

Claire Tiney

Independent Non-Executive Director of the Board and for Workforce Engagement
Dr. Margaret Amos

Dr. Margaret Amos

Independent Non-Executive Director
Jonathan Davis

Jonathan Davis

Independent Non-Executive Director
Fiona Smith

Fiona Smith

Company Secretary

Board composition

board-composition

Board ethnic diversity

Board ethnic diversity

Board gender diversity

Board gender diversity

Non-Executive Director tenure

Non-Executive Director tenure

* Nigel Lingwood, Non-Executive Chairman, was independent on appointment