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

R C H

Sir Stephen O’Brien

Sir Stephen O’Brien

Vice Chair

A C H

Andrew Knott

Andrew Knott

Chief Executive Officer

Nick Beattie

Nick Beattie

Group Chief Financial Officer

Sarah Clark

Sarah Clark

Non-Executive Director

A

David Clarkson

David Clarkson

Non-Executive Director

R C H

Dr Djamila Ferdjani

Dr Djamila Ferdjani

Non-Executive Director

R H

Mark Iannotti

Mark Iannotti

Non-Executive Director

A R C

Steve Jenkins

Steve Jenkins

Non-Executive Director

H

1 External appointments are defined as those of partnerships or directorships taking a material amount of time.