 
  Professor Paul Layzell
Chair of the Board
 
  Carole Bennett
Chief Executive Officer
 
  Rachael Adler
Non-Executive Director
 
  Tracy Clements
Non-Executive Director
 
  Hilary Clifford
Chair of the Audit & Risk Committee
 
  Lynette Dexter
Company Secretary
 
  Liz Edwards
Chair of the People & Remuneration Committee
 
  Dr Simon Hay
Senior Independent Non-Executive Director
 
  Beth Honnor
Non-Executive Director
 
  Angela O'Rourke
Non-Executive Director
 
  Hero Slinn
Non-Executive Director
 
  Allen Talbot
Non-Executive Director
