Board of Directors

Sir John Manzoni

Chair

Debra Crew

Chief Executive

Nik Jhangiani

Chief Financial Officer

Susan Kilsby

Senior Independent Director and Chair of the Remuneration Committee

Melissa Bethell

Non-Executive Director

Karen Blackett

Non-Executive Director

Julie Brown

Non-Executive Director and Chair of the Audit Committee

Valérie Chapoulaud-Floquet

Non-Executive Director

Ireena Vittal

Non-Executive Director

Tom Shropshire

General Counsel and Company Secretary