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
Chair of the Board
A R C
Andrew Knott
Chief Executive Officer
Nick Beattie
Group Chief Financial Officer
Sarah Clark
Non-Executive Director
A H
Dr Djamila Ferdjani
Non-Executive Director
R C H
Mark Iannotti
Non-Executive Director
A R C
Steve Jenkins
Non-Executive Director
H
Uyi Akpata
Non-Executive Director Designate and Board Advisor Designate
Kehinde Olamide Ogunwumiju
Non-Executive Director Designate
- External appointments are defined as those of partnerships or directorships taking a material amount of time.
- 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.