Group executive chair

Vice chair and chief executive officer

Vice chair and lead independent director. Non-executive director (independent)

Non-executive director (independent)

Non-executive director (independent)

Non-executive director (independent)

Non-executive director (independent)

Non-executive director (independent)

Non-executive director (independent)

Non-executive director (independent)

Non-executive director (independent)

Non-executive director (independent)

Non-executive director

Non-executive director

Non-executive director

General secretary and secretary of the board