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Board Structure

BOARD OF DIRECTORS

Job TitleBoard Member
Non Executive ChairmanAlan Dukesindependentpinkremuneration
Chief Executive OfficerMike Aynsley execdirectorpinkyellow
DirectorsNoel Cawley independentauditpinkremunerationyellow
Aidan Eames independentauditpinkremunerationyellow
Maurice Keane independentauditpinkremunerationyellow
Gary Kennedy independentauditpinkremunerationyellow
Oliver Ellinghamindependent
Roger McGrealindependent

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