Paul Mainwaring / David Shalders / Angela Knight / Stephen Pull / Roger Perkin / John Phizackerley / Rupert Robson / /
Position
Director For Number / independent Non-executive Director / member / Director / Chief Executive / Independent Non-executive Director / Chairman / Director Finance / Senior Independent Non-executive Director / member / auditor / Chairman of the Board / member / Independent Non-executive Director / Chairman of Committee / /