The Board currently comprises two executive directors and six non-executive directors.
Charles Wigoder is the Non-Executive Chairman with Suzi Williams as the Company’s Senior Independent Non-Executive Director.
Membership of each committee of the Board is set out in the table below:
1. Nomination Committee matters were also discussed formally as part of certain full Board meetings.
2. Phil Bunker joined the Board on 6 August 2025 and attended all meetings following his appointment.
3. Gemma Godfrey joined the Board on 6 August 2025 and attended all meetings following her appointment.
4. Andrew Blowers stepped down from the Board on 31 December 2025.
5. Beatrice Hollond stepped down from the Board on 6 August 2025.
Remuneration Committee
The Board has a Remuneration Committee whose responsibility is to ensure that the remuneration of executive directors is sufficient to attract, retain and motivate people of the highest calibre.
Audit & Risk Committee
The Board has an Audit & Risk Committee whose responsibility it is to assist and provide advice related to the financial reporting and audit process, to oversee the maintenance of sound internal control and corporate risk management systems, to review the Company’s attitude to risk, and to monitor legal compliance.
Nomination Committee
The Board has a Nomination Committee whose responsibility it is to lead the process of Board appointments by conducting a continuous and proactive process of planning and assessment.