Experienced and entrepreneurial leadership
- A Audit Committee
- R Remuneration Committee
- C Compliance Committee
- H Health, Safety, Environment, Security and Risk Committee
- Chair
Joseph Pagop Noupoué
Chair of the Board
R C H
Sir Stephen O’Brien
Vice Chair
A C H
Andrew Knott
Chief Executive Officer
Nick Beattie
Group Chief Financial Officer
Sarah Clark
Non-Executive Director
A
David Clarkson
Non-Executive Director
R C H
Dr Djamila Ferdjani
Non-Executive Director
R H
Mark Iannotti
Non-Executive Director
A R C
Steve Jenkins
Non-Executive Director
H
1 External appointments are defined as those of partnerships or directorships taking a material amount of time.