Our Board of Directors

Our Board

Governing our business

Our Board of Directors is responsible for the governance of the Group and safeguarding its long-term sustainable success. This includes overseeing our purpose, values and strategy, providing the leadership to put them into effect, supervising the management of the business, monitoring performance and reporting to shareholders on their stewardship.

Colin Day

Colin Day

Group Chair
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Alex Whitehouse

Alex Whitehouse

Chief Executive Officer
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Duncan Leggett

Duncan Leggett

Chief Financial Officer
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Richard Hodgson

Richard Hodgson

Senior Independent Director
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Roisin Donelly

Roisin Donnelly

Non-Executive Director
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Tim Elliot

Tim Elliott

Non-Executive Director
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Tania Howarth

Tania Howarth

Non-Executive Director
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Helen Jones

Helen Jones

Non-Executive Director
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Yuichiro Kogo

Yuichiro Kogo

Non-Executive Director
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Lorna Tilbian

Lorna Tilbian

Non-Executive Director
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