Please see profiles on each of the Directors below:

Yates_Roger-3989-BW.jpg

Roger Yates

Chairman

Geoff Hsu@2x.png

Geoff Hsu

Dr Nicola Shepherd

Dr Nicola Shepherd

H-M-Baillie-photo-358x358.png

Hamish Baillie

Tankard_Julie-3864-bw.jpg

Julie Tankard

JHarries DCS phot square-BW.jpg

Professor Dame Jenny Harries

All Directors except Geoff Hsu are members of the Management Engagement and Nominations Committees. All Directors except Geoff Hsu and Roger Yates are members of the Audit Committee. Julie Tankard, Roger Yates and Hamish Baillie are the members of the Valuation Committee. 

Read about the anti-bribery and corruption policies.

Read more here

 

Read about the Company’s zero-tolerance approach to the criminal facilitation of tax evasion.

Read more here

 

Read about the responsibilities of the Chairman and the Senior Independent Director

Read more here