The Board

Paul Heiden

Non-Executive Chairman
(Chair of Nomination Committee)
Date of appointment: 28th September 2012
Download Paul Heiden’s Appointment letter


Martin Bloom

Group Chief Executive Officer, Executive Director
Date of appointment: 22nd June 2012

 


John Maguire

Chief Financial Officer, Executive Director
Date of appointment: 20th January 2012

 


Michael Muller

Senior Indépendant Non-Executive Director
(Member of the Audit & Risk Committee, Renumeration Committee, Nomination Committee)
Date of appointment: 22nd June 2012

Download Mike Muller’s Appointment Letter


Zarir J. Cama

Independent Non-Executive Director
(Chair of the Renumeration Committee, Member of the Audit & Risk Committee, Member of the Nomination Committee)
Date of appointment: 22nd June 2012

Download Zarir J. Cama’s Appointment Letter


Flavio Guidotti

Non-Executive Director
(Member of the Nomination Committee)
Date of appointment: 15th July 2005

Download Flavio Guidotti’s Appointment Letter


Dr Caroline Brown

Independant Non-Executive Director
(Chair of the Audit & Risk Committee, Member of the Renumeration Committee, Member of the Nomination Committee)
Date of appointment: 2nd May 2014
Download Caroline Brown’s Appointment Letter


Board procedure

Membership of the Board comprises the Chairman, two executive directors and four non-executive directors (four of which are classed as independent in accordance with the UK Corporate Governance Code). The roles of the Chairman and CEO are also split in accordance with The UK Corporate Governance Code.

The Board meets monthly (10 times per annum) and more often if required.

Download the Division of responsibilities between the Chairman and Chief Executive Officer