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Board of Directors

  • Avril

    Avril Palmer-Baunack

    CHAIRMAN

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  • John Pattullo

    John Pattullo OBE

    SENIOR INDEPENDENT DIRECTOR AND CHAIRMAN OF THE REMUNERATION COMITTEE

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  • Martin Ward

    Martin Ward

    CHIEF EXECUTIVE OFFICER

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    Philip Vincent

    CHIEF FINANCIAL OFFICER

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  • Mark Butcher

    Mark Butcher

    NON-EXECUTIVE DIRECTOR

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  • Mark McCafferty colour

    Mark McCafferty

    NON-EXECUTIVE DIRECTOR

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  • Bindi Karia

    NON-EXECUTIVE DIRECTOR

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  • James Kerton

    COMPANY SECRETARY

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