Board of Directors

Sir John Manzoni

Chair

Nik Jhangiani

Interim Chief Executive Officer

Susan Kilsby

Senior Independent Director and Chair of the Remuneration Committee

Julie Brown

Non-Executive Director and Chair of the Audit Committee

Melissa Bethell

Non-Executive Director

Karen Blackett

Non-Executive Director

Valérie Chapoulaud-Floquet

Non-Executive Director

Ireena Vittal

Non-Executive Director

Randall Ingber

General Counsel and Company Secretary