Chairman

Peter Hill CBE

Peter Hill CBE

Non-executive Chairman
Non-executive Chairman
Non-executive Chairman
Non-executive Chairman
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Executive directors

Michael Speakman, Chief Executive Officer, Keller

Michael Speakman

Chief Executive Officer
Chief Executive Officer
Chief Executive Officer
Chief Executive Officer
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David Burke, Chief Financial Officer, Keller

David Burke

Chief Financial Officer
Chief Financial Officer
Chief Financial Officer
Chief Financial Officer
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Non-executive directors

Carl-Peter Forster

Carl-Peter Forster

Non-executive Director and Chair Designate
Non-executive Director and Chair Designate
Non-executive Director and Chair Designate
Non-executive Director and Chair Designate
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Baroness Kate Rock, Senior Independent Director, Keller Group

Baroness Kate Rock

Senior Independent Director
Senior Independent Director
Senior Independent Director
Senior Independent Director
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Paula Bell, Non-executive Director, Keller

Paula Bell

Non-executive Director
Non-executive Director
Non-executive Director
Non-executive Director
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Juan G. Hernández Abrams, Non-executive Director, Keller

Juan G. Hernández Abrams

Non-executive Director
Non-executive Director
Non-executive Director
Non-executive Director
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Annette Kelleher, Non-executive Director, Keller

Annette Kelleher

Non-executive Director
Non-executive Director
Non-executive Director
Non-executive Director
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Stephen King

Stephen King

Non-executive Director
Non-executive Director
Non-executive Director
Non-executive Director
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Company Secretary

Kerry Porritt, Group Company Secretary and Legal Advisor, Keller Group

Kerry Porritt

Chief Sustainability Officer and Company Secretary
Chief Sustainability Officer and Company Secretary
Chief Sustainability Officer and Company Secretary
Chief Sustainability Officer and Company Secretary
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