About Us

Board of Directors

Sir Christopher Gent

Non-Executive Chairman

Remuneration Committee

Nomination Committee

Corporate Responsibility Committee

Biography

Steve Holliday

Deputy Chairman and Senior Independent Non-Executive Director

Audit and Risk Committee

Remuneration Committee

Nomination Committee

Biography

Paul Moraviec

Chief Executive Officer

Corporate Responsibility Committee

Biography

Nigel Clerkin

Chief Financial Officer

Biography

Rick Anderson

Independent Non-Executive Director

Audit and Risk Committee

Corporate Responsibility Committee

Biography

Kasim Kutay

Non-Executive Director

Biography

Jesper Ovesen

Independent Non-Executive Director

Audit and Risk Committee

Remuneration Committee

Nomination Committee

Biography

Dr Ros Rivaz

Independent Non-Executive Director

Biography

Raj Shah

Non-Executive Director

Audit and Risk Committee

Remuneration Committee

Nomination Committee

Biography

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