Board of Directors

The Board of Directors is responsible for the group's system of corporate governance and is ultimately accountable for the group's activities, strategy, risk management and financial performance.

The Chief Executive Officer is responsible for the management of the business and is assisted by the Corporate Executive Team.

Board of Directors

Membership of board committees

Board member Audit and risk Corporate administration & transactions Corporate responsibility Finance Nominations Remuneration
Sir Christopher Gent    Member  Chairman  Member  Chairman  Member 
Sir Andrew Witty    Member    Member     
Professor Sir Roy Anderson    Member    Member  Member   
Dr Stephanie Burns    Member  Member  Member    Member 
Stacey Cartwright  Member  Member    Member     
Simon Dingemans    Member    Member     
Lynn Elsenhans  Member  Member  Member  Member     
Judy Lewent  Chair  Member    Member    Member 
Sir Deryck Maughan  Member  Member    Member  Member  Member 
Dr Daniel Podolsky  Member  Member  Member  Member     
Dr Moncef Slaoui    Member    Member     
Tom de Swaan  Member  Member    Member  Member  Chairman 
Jing Ulrich  Member  Member    Member     
Hans Wijers    Member  Member  Member    Member 
Sir Robert Wilson    Member  Member  Member  Member