Board of Directors

Sir John Manzoni

Chair

Sir Dave Lewis

Chief Executive Officer

Nik Jhangiani

Chief Financial Officer

Susan Kilsby

Senior Independent Director and Chair of the Remuneration Committee

Julie Brown

Non-Executive Director and Chair of the Audit Committee

Melissa Bethell

Non-Executive Director

Karen Blackett

Non-Executive Director

Valérie Chapoulaud-Floquet

Non-Executive Director

John Rishton

Non-Executive Director

Ireena Vittal

Non-Executive Director

Randall Ingber

General Counsel and Company Secretary