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Board of Directors

The Board of Directors is responsible for the stewardship and governance of the Group and meets regularly to assess, review and approve the Group’s performance, strategy and allocation of capital. Learn more about the Role of the Board and Corporate Governance.

Derek

Derek Mapp

Non-Executive Chairman [1]

Stephen

Stephen A. Carter

Group Chief Executive [4]

Gareth

Gareth Wright

Group Finance Director [4]

Gareth

Gareth Bullock

Senior Independent Non-Executive Director [1] [2] [3]

Helen

Helen Owers

Non-Executive Director [1][2]

Stephen

Stephen Davidson

Non-Executive Director [1][2]

David

David Flaschen

Non-Executive Director [1][3]

John

John Rishton

Non-Executive Director [1][3]

Mary

Mary McDowell

Non-Executive Director [1][2]

Gill

Gill Whitehead

Non-Executive Director [1][3]