About Us
Leadership & Board
The Group is directed by a board of directors and managed by an executive team drawn from the operating companies.
The Board
Board composition
Director appointments and biographies are published on this page as the Board is formally constituted following the Group’s reorganisation.
Composition
A Group board comprising executive directors drawn from the operating companies and non-executive directors independent of management. The Chair is a separate role from the Group chief executive.
Committees
Audit and Risk; Nominating and Remuneration. Each committee operates under written terms of reference approved by the Board and reports at every scheduled Board meeting.
Reserved matters
Strategy, annual budget, capital allocation, acquisitions and disposals, subsidiary board appointments and Group policy are reserved to the Board and set out in the board charter.
Executive management
Group executive responsibilities
Executive leadership of the Group is exercised through the following roles. Named appointments are published as they are confirmed.
Group Chief ExecutiveGroup strategy, performance and subsidiary oversight
Group Chief Financial OfficerCapital allocation, reporting and investor relations
Group Chief Technology OfficerEngineering standards, infrastructure and research
Head of ComplianceRegulatory compliance, information security and GRC
Company SecretaryBoard process, statutory filings and governance records
Managing DirectorsOne for each operating company, reporting to the Group board
Board matters
Board and company secretarial enquiries
Correspondence for the Board is directed to the Company Secretary.