Board of Directors

Stephen Scott

Stephen Scott

Non-Executive Chairman

Timothy Graeme Scurry

Timothy Graeme Scurry

Group Chief Executive Officer

Keith Nisbet

Keith Nisbet

Group Chief Operating Officer

Robert Simon Terry

Robert Simon Terry

Founder and Non-Executive Director

Louise Tracey Terry

Louise Tracey Terry

Non-Executive Director and Company Secretary

Vice Admiral Robert George Cooling, CB

Vice Admiral Robert George Cooling, CB

Non-Executive Director

James Lambert, CTA, ATT

James Lambert, CTA, ATT

Non-Executive Director