Experienced and entrepreneurial leadership

  • A Audit Committee
  • R Remuneration Committee
  • C Compliance Committee
  • H Health, Safety, Environment, Security and Risk Committee
  •   Chair

Joseph Pagop Noupoué

Joseph Pagop Noupoué

Chair of the Board

A R C

Andrew Knott

Andrew Knott

Chief Executive Officer

Nick Beattie

Nick Beattie

Group Chief Financial Officer

Sarah Clark

Sarah Clark

Non-Executive Director

A H

Dr Djamila Ferdjani

Dr Djamila Ferdjani

Non-Executive Director

R C H

Mark Iannotti

Mark Iannotti

Non-Executive Director

A R C

Steve Jenkins

Steve Jenkins

Non-Executive Director

H

Uyi Akpata

Uyi Akpata

Non-Executive Director Designate and Board Advisor Designate

Kehinde Olamide Ogunwumiju

Kehinde Olamide Ogunwumiju

Non-Executive Director Designate

  1. External appointments are defined as those of partnerships or directorships taking a material amount of time.
  2. Uyi Akpata is expected to join the Company as a Board Advisor from 1 January 2026 and be appointed as a Non-Executive Director on 1 July 2026, following the completion of a two-year “cooling off” period (required under the ethical standards of the Financial Reporting Council) having retired from PwC on 30 June 2024.