Our leadership

Role of the Board

The Board is collectively responsible to shareholders for the overall direction and control of the Company and has powers and duties set out in the relevant laws of England and Wales and the Company’s Articles of Association. The Board delegates certain matters to the Board Committees outlined below and delegates the detailed implementation of matters approved by the Board and the day-to-day management of the business to the Executive Directors and senior management.

Meet our Board of Directors:

Committee key:

  • A Audit Committee
  • R Remuneration Committee
  • N Nomination Committee
  •   Chair

Paul Pindar

Non-Executive Chairman

Read more

Helena Marston

Chief Executive Officer

Read more
Dominique DH.jpg

Dominique Highfield

Chief Financial Officer

Read more

Simon Downing

Senior Independent Director

Read more
Adrian Jacket 3.jpg

Adrian Gill

Non-Executive Director

Read more
Gareth Helm.jpg

Gareth Helm

Non-Executive Director

Read more

Elona Mortimer-Zhika

Non-Executive Director

Read more