Please see profiles on each of the Directors below:


Roger Yates


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Geoff Hsu

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Steve Bates

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Lord Willetts

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Julia Le Blan

Dr Nicola Shepherd

Dr Nicola Shepherd


Hamish Baillie

All Directors, with the exception of Geoff Hsu, are members of the Audit, Management Engagement and Nominations Committees.

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