The board collaborate to set and implement the Group's strategy

Our Group leadership combine skills, experience and vision, helping deliver on our purpose.

Board of Directors

  • A Audit and Risk Committee
  • N Nomination Committee
  • R Remuneration Committee
  •    Chair
  • N Nomination Committee

Alex Scott

Chief Executive Officer

  • N Chairman of Nomination Committee
  • R Remuneration Committee

Richard Cranfield

Independent Non-Executive Chair

Euan Marshall

Chief Financial Officer

Michael Howard

Executive Director

  • N Nomination Committee
  • R Remuneration Committee
  • A Audit and Risk Committee

Victoria Cochrane

Senior Independent Non-Executive Director and Designated Non-Executive Director for ESS

  • A Chairman of Audit and Risk Committee

Caroline Banszky

Independent Non-Executive Director

  • N Nomination Committee
  • R Remuneration Committee
  • A Audit and Risk Committee

Rita Dhut

Independent Non-Executive Director and Designated Non-Executive Director for Employee Engagement

  • N Nomination Committee
  • R Remuneration Committee
  • A Audit and Risk Committee

Robert Lister

Independent Non-Executive Director

  • N Nomination Committee
  • R Chairman of Remuneration Committee

Irene McDermott Brown

Independent Non-Executive Director