Directors

The Board consists of eight Directors. Their biographies are available by clicking on their links.

Board of Directors

Will Whitehorn, Chairman and Non-executive Director
Keith Neilson, Chief Executive Officer
Craig T. Preston, Chief Financial Officer
Issy Urquhart, Chief People Officer
Colleen M. Blye, Senior Independent Director (member of Audit and Remuneration Committees)
Russ Rudish, Non-executive Director (Chair of Remuneration Committee)
Alistair Erskine, Non-executive Director (member of Audit and Remuneration Committees)
David Kemp, Non-executive Director (Chair of Audit Committee)

Secretary

Craig T. Preston, Chief Financial Officer