Chairman Peter Hill CBE Non-executive Chairman Non-executive Chairman Non-executive Chairman Non-executive Chairman Learn more Executive directors Michael Speakman Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Learn more David Burke Chief Financial Officer Chief Financial Officer Chief Financial Officer Chief Financial Officer Learn more Non-executive directors Baroness Kate Rock Senior Independent Director Senior Independent Director Senior Independent Director Senior Independent Director Learn more Paula Bell Non-executive Director Non-executive Director Non-executive Director Non-executive Director Learn more Juan G. Hernández Abrams Non-executive Director Non-executive Director Non-executive Director Non-executive Director Learn more Annette Kelleher Non-executive Director Non-executive Director Non-executive Director Non-executive Director Learn more Stephen King Non-executive Director Non-executive Director Non-executive Director Non-executive Director Learn more Company Secretary 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 Learn more