The Board of Directors comprises four Non-executive Directors (including the Chairman) and two Executive Directors.
All of the Non-executive Directors are considered to have the appropriate skills, experience in their respective disciplines and personality to bring independent and objective judgement to the Board’s deliberations. Their biographies below demonstrate collectively a broad range of business, financial and other relevant experience.
There is a clear division of responsibilities between the roles of Chairman and the Group Chief Executive as recorded in the descriptions of the roles approved by the Board. All Directors are subject to re-election each year.