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.
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 | Member | ||
| Dr Stephanie Burns | Member | Member | Member | |||
| Stacey Cartwright | Member | Member | Member | |||
| Sir Crispin Davis | Member | Member | Member | |||
| Simon Dingemans | Member | Member | ||||
| Lynn Elsenhans | 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 | ||||
| Hans Wijers | Member | Member | ||||
| Sir Robert Wilson | Member | Member | Member | Member |