Board of Directors
Executive Directors |
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| Tony Ballance | Martin Kane |
Michael Mckeon
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| Andy Smith | Tony Wray | |
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| Bernard Bulkin | Richard Davey | Andrew Duff |
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| Gordon Fryett | Martin Lamb |
Baroness Noakes
DBE |
Board Committees
Membership of the Board Committees is as detailed below:
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Audit Committee
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Remuneration Committee
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View Audit Committee Terms of Reference (PDF)
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View Remuneration Committee Terms of Reference (PDF)
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Nominations Committee
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Corporate Responsibility Committee
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View Nominations Committee Terms of Reference (PDF)
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View Corporate Responsibility Committee Terms of Reference (PDF)
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Management Committee
| Executive Committee | Senior independent non-executive Director |
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Tony Wray (Chairman)
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Richard Davey
General Counsel and Company Secretary
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