Directors
| Executive Directors | Job title | R | A | N |
|---|---|---|---|---|
| Andy Stevens | Chief Executive Officer | |||
| Warren Tucker | Chief Financial Officer | |||
| Non-Executive Directors | ||||
| David Turner | Chairman | † | ‡ | |
| John Devaney | Chairman Designate | † | ‡ | |
| Marcus Beresford CBE | Senior Non-Executive Director | † | * | ‡ |
| Gen Michael Hagee | † | * | ‡ | |
| Peter Hooley | † | * | ‡ | |
| Dr John Patterson CBE | † | * | ‡ | |
| Mark Ronald CBE | † | ‡ | ||
- †
- member of remuneration committee
- *
- member of audit committee
- ‡
- member of nomination committee