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  • A Audit and Risk Committee
  • R Remuneration and Nomination Committee
  • E ESG Committee
  • D Disclosure Committee
  • I Independent Non-Executive Director
  •    Chair

Warren Finegold

Chair of the Board

  • R Remuneration and Nomination Committee
  • E ESG Committee
  • D Disclosure Committee

Julia King

Senior Independent Director

  • R Remuneration and Nomination Committee
  • I Independent Non-Executive Director
  • E Chairman of ESG Committee

Philip Caldwell

Chief Executive Officer

  • D Disclosure Committee

Stuart Paynter

Chief Financial Officer

  • D Disclosure Committee
  • E ESG Committee

Karen Bomba

Non-Executive Director

  • R Remuneration and Nomination Committee
  • A Audit and Risk Committee
  • I Independent Non-Executive Director

Caroline Brown

Non-Executive Director

  • I Independent Non-Executive Director
  • A Chairman of Audit and Risk Committee

William Tudor Brown

Non-Executive Director

  • A Audit and Risk Committee
  • I Independent Non-Executive Director
  • R Chairman of Remuneration and Nomination Committee

Nannan Sun

Non-Executive Director

Stephen Hill

Chief Operating Officer

Filip Smeets

Chief Commercial Officer

Caroline Hargrove

Chief Technology Officer

Nick Lawrence

Chief Product Officer

Michelle Traynor

Chief People Officer

Katie Russell

Chief Marketing Officer & Chief of Staff

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