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Board of Directors

The Board is responsible for overseeing the management of the business of the Group and the Directors’ powers are subject to the Company’s Articles of Association and any applicable legislation and regulation.

Neil Johnson
Neil Johnson
Group Chair
Steve Wadey
Steve Wadey
Chief Executive Officer
Carol Borg
Carol Borg
Chief Financial Officer
Michael Harper
Michael Harper
Deputy Chairman and Senior Independent Non-Executive Director
Lynn Brubaker
Lynn Brubaker
Independent Non-Executive Director
Shonaid Jemmett-Page
Shonaid Jemmett-Page
Independent Non-Executive Director
General Sir Gordon Messenger
General Sir Gordon Messenger
Independent Non-Executive Director
Lawrence (Larry) Prior III
Lawrence (Larry) Prior III
Independent Non-Executive Director
Susan Searle
Susan Searle
Independent Non-Executive Director
Jon Messent
Jon Messent
Company Secretary and Group General Counsel