The Board of Directors are committed to maintaining high standards in corporate governance and support the principles of the UK Corporate Governance Code (the "UK Code").
- Justin Dowley Non-executive Chairman
- Christopher Miller Executive Vice-Chairman
- Simon Peckham Chief Executive
- Geoffrey Martin Group Finance Director
- Peter Dilnot Chief Operating Officer
- David Lis Senior Independent Director
- Charlotte Twyning Independent Non-executive Director
- Heather Lawrence Non-executive Director
- Victoria Jarman Non-executive Director
- Gillian Elcock Non-executive Director
Statement of compliance
The Board is accountable to the Company’s shareholders for good governance. Throughout the year ended 31 December 2022, the Company applied and complied with the main principles, the supporting principles and the respective related provisions of the UK Code.