Committee membership key
Audit, Risk & Ethics
Nomination
Remuneration
Safety & Sustainability
Roy A Franklin OBE
Chair and Non-executive Director
Ken Gilmartin
Chief Executive Officer (CEO)
Nigel Mills
Non-executive Director and Senior Independent Director
Adrian Marsh
Non-executive Director
Brenda Reichelderfer
Non-executive Director
Susan Steele
Non-executive Director
Birgitte Brinch Madsen
Non-executive Director
David Lockwood OBE
Non-executive Director
Catherine Michel
Non-executive Director
John Habgood
Company Secretary