GJ
Graham Jones
Chair
–
Luke Savage
Chair of the Board
6 yrs 3 mosAge: 64British
Eamonn Michael Flanagan
Independent Non-Executive Director and Chair of the Remuneration Committee
5 yrs 10 mosAge: 63British
Gail Louise Tucker
Independent Non-Executive Director and Chair of the Audit & Risk Committee
1 yrs 4 mosAge: 62British
SW
Steve Watson
Chief Executive Officer
–
Steven Grant Murray
Group Chief Executive
4 yrs 9 mosAge: 48British
DM
David MacLellan
Chief Financial Officer
–
Tom Howard
Chief Financial Officer
2 yrs 1 mosAge: 49Irish
SB
Sarah Bates
Non-Executive Director
–
NW
Nigel Wilson
Non-Executive Director
–
FM
Fiona McIsaac
Non-Executive Director
–
CW
Chris Wright
Non-Executive Director
–
Carol Jungmin Hagh
Independent Non-Executive Director, Senior Independent Director and Designated Workforce NED
4 yrs 3 mosAge: 52British
Samantha Tymms
Independent Non-Executive Director
11 mosAge: 62British
JD
John Davies
Senior Independent Director
–
CO
Chair of the Group Audit & Risk Committee
Whistleblowing Champion
–
CP
Chesnara plc Board
Board of Directors
–
Chesnara plc
–
–
GC
Group Chief Risk Officer
–
–
AL
Alastair Lonie
Secretary
1 yrs 4 mos
| Name | Role |
|---|---|
GJ Graham Jones | Chair |
| Chair of the Board |
| Independent Non-Executive Director and Chair of the Remuneration Committee |
| Independent Non-Executive Director and Chair of the Audit & Risk Committee |
SW Steve Watson | Chief Executive Officer |
| Group Chief Executive |
DM David MacLellan | Chief Financial Officer |
| Chief Financial Officer |
SB Sarah Bates | Non-Executive Director |
NW Nigel Wilson | Non-Executive Director |
FM Fiona McIsaac | Non-Executive Director |
CW Chris Wright | Non-Executive Director |
| Independent Non-Executive Director, Senior Independent Director and Designated Workforce NED |
| Independent Non-Executive Director |
JD John Davies | Senior Independent Director |
CO Chair of the Group Audit & Risk Committee | Whistleblowing Champion |
CP Chesnara plc Board | Board of Directors |
| – |
GC Group Chief Risk Officer | – |
AL Alastair Lonie | Secretary |