Board

Executive Directors

Neil McDougall

Executive Chairman

Simon Humphrey

Chief Executive Officer

Tad Ostrowski

General Counsel and Company Secretary

Michael Gradon

Senior Independent
Non-executive Director
Chairman of Remuneration Committee & Member of Audit Committee

Mike Townend

Non-executive Director
Member of Audit & Remuneration Committees

Robert Clarke

Non-executive Director
Chairman of Audit Committee & Member of Remuneration Committee