Tim Eggar, Chairman
Dr Andy Samuel, Chief Executive
Robert Armour, Non-Executive Director
Frances Morris-Jones, Non-executive director
Mary Hardy, Non-Executive Director and Audit and Risk Committee Chair
Hedvig Ljungerud, Director of Strategy
Stuart Payne, Director of HR and Supply Chain
Nicola Granger, Chief Financial Officer
Tom Wheeler, Director of Regulation
Gunther Newcombe, Director of Operations