Board structure

We have a new management structure and board of directors.

Job titleBoard member
Non Executive ChairmanAlan Dukes independentpinkremuneration
Chief Executive OfficerMike Aynsley execdirectorpinkyellow
DirectorsNoel Cawley independentauditpinkremunerationyellow
Aidan Eames independentauditpinkremunerationyellow
Maurice Keane independentauditpinkremunerationyellow
Gary Kennedy independentauditpinkremunerationyellow
Oliver Ellingham independentaudit
Roger McGreal execdirectoryellow

KEY

execdirector Executive Director
audit A Member of the Audit Committee
remuneration A Member of the Remuneration Committee
independent A Non Executive Director
pink A Member of the Nomination & Succession Committee
yellow A Member of the Risk & Compliance Committee