Neil Goulden

Executive Chairman

Lee Fenton

Chief Executive Officer

Keith Laslop

Chief Financial Officer

Robeson Reeves

Chief Operating Officer

Simon Wykes

Transition Director

Andria Vidler

Independent Non-Executive Director

Colin Sturgeon

Senior Independent Non-Executive Director

Nigel Brewster

Independent Non-Executive Director

Jim Ryan

Independent Non-Executive Director

Katie Vanneck-Smith

Independent Non-Executive Director