Our Board of Directors

A

Audit Committee
Member

R

Remuneration Committee Member

N

Nomination Committee Member

E

ESG Committee
Member

Helen Stevenson
R N E

Appointed to the Board
16 February 2022 as
Non-Executive Chair

Christopher Humphrey
A R N E

Appointed to the Board
7 July 2023 as
Non-Executive Director

Richard Smothers
A R N E

Appointed to the Board
3 January 2023 as
Non-Executive Director

Carolyn Dawson
A R N E

Appointed to the Board
1 November 2023 as
Non-Executive Director

Jamie Murray Wells
A R N E

Appointed to the Board
1 November 2023 as
Non-Executive Director

Mark Cook

Appointed to the Board
16 January 2023 as
Chief Executive

Simon Goodwin

Appointed to the Board
29 August 2023 as
Chief Financial Officer