Board & Management

Clear roles, clear responsibilities.

We’ve organised our business to reflect our values of integrity and accountability, helping us work better together while meeting the highest standards of governance. Our board of directors comprises the chairman, three executive directors and seven independent non-executive directors. The board provides leadership to the Group and is responsible for its long-term success.

Our employees and contractors also play a key part in our governance, in line with our Code of Conduct and backed up by a confidential whistleblowing facility, YourVoice.