
Professor Paul Layzell
Chair of the Board

Carole Bennett
Chief Executive Officer

Rachael Adler
Non-Executive Director

Emma Bradley
Chair of the Audit & Risk Committee

Tracy Clements
Non-Executive Director

Hilary Clifford
Non-Executive Director

Marcus Cooper
Non-Executive Director

Lynette Dexter
Company Secretary

Liz Edwards
Chair of the People & Remuneration Committee

Dr Simon Hay
Chair of the Strategy & Performance Committee

Beth Honnor
Non-Executive Director

Angela O'Rourke
Non-Executive Director

Hero Slinn
Non-Executive Director

Allen Talbot
Non-Executive Director
