• 
  Sir Adrian Montague
  Chairman
• 
  Simon Borrows
  Chief Executive
• 
  Julia Wilson
  Group Finance Director
• 
  Jonathan Asquith
  Non-Executive Director
• 
  Alistair Cox
  Non-Executive Director
• 
  Richard Meddings
  Non-Executive Director - Senior Independent Director
• 
  Willem Mesdag
  Non-Executive Director
• 
  Martine Verluyten
  Non-Executive Director