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Board of Directors

Our Board of Directors is made up of members and any eligible member can stand for election. Our rules set out the detailed eligibility requirements which apply. Elections take place in May every year and members are given a chance to vote.

Our directors are all non-executive and adhere to a stringent code of conduct. For more information about the role, duties and responsibilities of our directors, or to find out more about how to stand for election, please contact the Group Secretary.

David Cowell

David Cowell

Chair and Chair of the Search & Governance Committee

Ash Wilks web

Ash Wilks

Director

Bio Photo

CJ Green

Director and Chair of Remuneration Committee

Lesley Robinson web

Lesley Robinson

Director

Mike Wistow web

Mike Wistow

Director

Nicola Berry

Nicola Berry

Director

Jane Moate

Jane Moate

Director

Ian Halenby Web Size 2

Ian Haldenby

Director and Chair of Audit Committee

Claudia Nel Board Of Directors

Claudia Nel

Director

Jackie Munn white Background

Jackie Munn

Director

Richard Wills 1

Richard Wills

President and Chair of the Member Engagement Committee

Mark Fields

Mark Fields

Director

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