Board, Board Committees and Executive Committee
Having a diverse Board with different perspectives, insights and viewpoints benefits the Group's stakeholders through better business performance. Our Board comprises the Chair, Group Chief Executive, Chief Financial Officer, Senior Independent Director and a number of independent Non-executive Directors.
Dr Gerry Murphy
Chair
Ken Murphy
Group Chief Executive
Imran Nawaz
Chief Financial Officer
Dame Carolyn Fairbairn DBE
Senior Independent Director
Melissa Bethell
Independent Non-executive Director
Bertrand Bodson
Independent Non-executive Director
Thierry Garnier
Independent Non-executive Director
Stewart Gilliland
Independent Non-executive Director
Chris Kennedy
Independent Non-executive Director
Caroline Silver
Independent Non-executive Director
Karen Whitworth
Independent Non-executive Director