Ian Tyler
Interim chair
Meg O’Neill
Chief executive officer
Kate Thomson
Chief financial officer
Dame Amanda Blanc
Senior independent director
Dave Hager
Independent non-executive director
Tushar Morzaria
Independent non-executive director
Hina Nagarajan
Independent non-executive director
Satish Pai
Independent non-executive director
Johannes Teyssen
Independent non-executive director
Ben Mathews
Company secretary