Independent Non-executive Director
Effective date of appointment: 9 November 2018Chairman of the Board
Lead Independent Director
Effective date of appointment: 1 September 2018
Independent Non-executive Director
Effective date of appointment: 6 August 2020
Independent Non-executive Director
EEffective date of appointment: 19 December 2019
Independent Non-executive Director
Effective date of appointment: 6 August 2020
Lead Independent Director
Effective date of appointment: 1 September 2018
Independent Non-executive Director
Effective date of appointment: 3 March 2023
Independent Non-executive Director
Effective date of appointment: 2 March 2023
Independent Non-executive Director
Effective date of appointment: 1 September 2018
Independent Non-executive Director
Effective date of appointment: 2 March 2023
Independent Non-executive Director
Effective date of appointment: 2 March 2023
Independent Non-executive Director
Effective date of appointment: 15 December 2019
Executive Director
Effective date of appointment: 1 February 2020Chief Executive Officer
Executive Director
Effective date of appointment: 1 May 2020Chief Financial Officer
Executive Director
Effective date of appointment: 1 June 2023Acting Chief Financial Officer
Chief Executive Officer
Effective date of appointment: 1 February 2020Executive Director
Chief Financial Officer
Effective date of appointed: 1 May 2020Executive Director
Acting Chief Financial Officer
* Appointed June 2023
Chief Information Officer
Group Executive: Corporate Services
Group Executive: Operations Management
Group Executive: Human Resources
Group Executive: Enterprise Security and Compliance
Group Executive: Strategy and Sustainability
Chief Audit and Risk Officer
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