plc Board of Directors

Ken Davy

Ken Davy

Non-Executive Chairman

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Neil Stevens

Neil Stevens

JOINT CEO

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Matt Timmins

Matt Timmins

JOINT CEO

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Gareth Hague

Gareth Hague

Group Finance Director

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Tim Trotter

Tim Trotter

Non-Executive Director

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Tim Clarke

Tim Clarke

Independent Non-Executive Director

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David Etherington

David Etherington

Independent Non-Executive Director

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Sarah Turvey

Sarah Turvey

COMPANY SECRETARY

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Group Executive Management Committee

Neil Stevens

Neil Stevens

JOINT CEO

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Matt Timmins

Matt Timmins

JOINT CEO

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Sarah Turvey

Sarah Turvey

CHIEF OPERATING OFFICER

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Gareth Hague

Gareth Hague

Group Finance Director

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Gary Kershaw

Gary Kershaw

GROUP COMPLIANCE DIRECTOR

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