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Listed Directors and Company Secretary

 Executive Directors

 Job title

     
         
 Adrian Ewer  Chief Executive       

 Gary Neville

       
 Derek Potts        
 Richard Weston         
         
         
 Non Executive Directors  Job title

 R

 A

 N

         
 William Forrester  Chairman

 

 

 *

 Tim Boatman

 

 *

 

 Paul Meredith  

 *

 

 

 Tim Matthews  

 

 

 

 Michael Medlicott

 

 

 

 

 

*  Chairman of Committee
   Member of Committee
 

R - Remuneration committee
A - Audit committee
N - Nominations committee

Group Company Secretary

Roger Miller

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