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

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Vic Darvey

Chief Executive Officer

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Andy Botha

Chief Financial Officer

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Simon Downing

Senior Independent Non-Executive Director

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Adrian Blair

Independent Non-Executive Director

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Dr Stephanie Caspar

Non-Executive Director

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Elona Mortimer-Zhika

Non-Executive Director

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