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    Lesley Knox
    Non-Executive Director

    Board of Directors

    Senior Independent Director from November 2021. Non-Executive Director since October 2021. Also a non-executive director of Legal & General Group plc and Dovecot Studios Limited, Senior Independent Director and Chair of Remuneration Committee of Genus Plc, and a trustee of Grosvenor Group Limited pension fund and National Galleries of Scotland Foundation. Independent.

    Previous experience

    Formerly held a number of senior roles in financial services, including with Kleinwort Benson and the Bank of Scotland.  Also previously served as Chair of Alliance Trust PLC, as Senior Independent Director at Hays plc and non-executive director of SAB Miller plc, Centrica plc and Thomas Cook Group plc.

    Committee involvement:

    Nominations - Member
    Remuneration Committee - Member
    Valuations - Member

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