Directors
The Board of Directors are all non-executive and independent. All Directors are members of the Audit Committee, Management Engagement Committee and Remuneration Committee.
- Audit Committee
- Management Engagement Committee
- Remuneration Committee
- Chair
Susannah Nicklin
Chair of the Board and Chair of the Management Engagement Committee
Malcolm (Max) King
Senior Independent Director and Chairman of the Remuneration Committee
Joanna Santinon
Chair of the Audit Committee
David Benda
Non-Executive Director