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