The Board
The Board is responsible for the group’s strategy and for overseeing the group’s performance. The Board’s focus is on: strategy; development; growing shareholder value; oversight and control; and corporate governance.
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Richard Last
Chairman and Independent Non-Executive Director
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Andrew Taylor
Chief Executive Officer
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Andrew Belshaw
Chief Financial Officer
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Alan Gibbins
Independent Non-Executive Director
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Charlotta Ginman
Independent Non-Executive Director
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Martin Lea
Independent Non-Executive Director
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Henrietta Marsh
Independent Non-Executive Director
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Xavier Robert
Independent Non-Executive Director
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Andrew Stone
Non-Independent Non-Executive Director
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Wu Long Peng
Non-Independent Non-Executive Director
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Malcolm Goddard
Company Secretary
Leadership Team
The Leadership Team is responsible for operationally delivering the group’s strategy and performance.
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Andrew Taylor
Chief Executive Officer
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Andrew Belshaw
Chief Financial Officer
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Suzie Woodhams
Chief People Officer
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Alan Mackie
Chief Marketing and Products Officer
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Andy Morris
Chief Strategy and Operating Officer
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Phil Stubbs
Chief Technical Officer
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Daryl Pile
Managing Director – Channel
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David Macfarlane
Managing Director – UK Direct
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Malcolm Goddard
Group Commercial Director
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John Murphy
Director - Group Operations
