Board of Directors

• Henry Leonard Tee CBE, Non-executive Chairman - click here for profile
• Michael John Creedon, Acting Managing Director, Chief Financial Officer - click here for profile
• Jeremy Stephen Gibbs, Non-executive Deputy Chairman - click here for profile
• Ann Juliet Bateman Simon, Non-executive Director - click here for profile
• Eric Kenelm Ford, Non-executive Director - click here for profile

Board Committees

The Directors have established an audit committee and a remuneration committee with formal Terms of Reference. Each committee will meet at least twice each year.

• Click here for Audit Committee details
• Click here for Remuneration Committee details

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