Name Position Committees
Neil Goulden Chairman Chairman of the Nomination Committee
Andrew McIver Chief Executive Officer  
Keith Laslop Chief Financial Officer   
Nigel Brewster Non-Executive Director Member of the Audit and Risk Committee, Member of the Remuneration Committee
David Danziger Non-Executive Director Member of the Nomination Committee
Jörgen Nordlund Non-Executive Director  
Paul Pathak Non-Executive Director Member of the Remuneration Committee
Jim Ryan Non-Executive Director Chairman of the Audit and Risk Committee
Colin Sturgeon Non-Executive Director Member of the Nomination Committee, Chairman of the Remuneration Committee