Board of Directors & officers
Patrick McMahon
Group Chief Executive Officer & Chief Financial Officer
Ralph Findlay OBE
Executive Chairman
Angela Bromfield
Independent Non-Executive Director
Jill Caseberry
Independent Non-Executive Director
John Gibney
Independent Non-Executive Director
Sarah Newbitt
Independent Non-Executive Director
Vincent Crowley
Independent Non-Executive Director
Vineet Bhalla
Independent Non-Executive Director
Mark Chilton
Company Secretary & Group General Counsel
Board Committees
Audit Committee
John Gibney (Chair)
Vincent Crowley
Vineet Bhalla
Nomination Committee
Ralph Findlay (Chair)
Vincent Crowley
Remuneration Committee
Angela Bromfield (Chair)
Jill Caseberry
Vineet Bhalla
ESG Committee
Vineet Bhalla (Chair)
Jill Caseberry
Patrick McMahon
Senior Independent Director
Vincent Crowley