Our Board of Directors

  • NON-EXECUTIVE CHAIRMAN
    Sir Nigel Rudd DL

    Appointed: 2015 | Nationality: British

    Whilst Sir Nigel had confirmed his intention to retire from the Board in 2019, which was subsequently delayed owing to the significant impact of COVID-19 on the Group, the Board believes that there is significant benefit in continuity of leadership as the proposed acquisition by Parker-Hannifin progresses.

    Skills and experience

    Chartered accountant with extensive board experience spanning multiple sectors including aerospace, retail and financial services.

    Sir Nigel plays a critical role in leading the Board and the Nominations Committee and brings decades of executive leadership and chairmanship experience across many industrial companies, including aerospace and defence, and other complex sectors. His commercial, financial and business acumen and a strong shareholder focus are extremely valuable to the Board and have played a key role during the acquisition process.

    Current appointments

    Non-Executive Chairman of Sappi Limited.

    Appointments in unlisted companies

    Director of iPulse Limited and iPulse Direct Limited.

    Previous appointments

    Chairman of Signature Aviation plc and Williams Holdings plc, Destiny Pharma PLC, Kidde plc, Heathrow Airport Holdings Limited (formerly BAA Limited), The Boots Company, Pilkington PLC, Pendragon PLC, Invensys plc, Aquarius Platinum Limited and BGF PLC. Deputy Chairman of Barclays PLC and Non-Executive Director of BAE Systems plc.

    Committee Membership

    Nominations

     

  • CHIEF EXECUTIVE
    Tony Wood

    Appointed: Appointed: 2016 (appointed as CEO: 2018) | Nationality: British

    Skills and experience

    Extensive aerospace industry experience gained with Rolls-Royce plc where he held a number of senior management positions, latterly as President, Aerospace. Previously spent 16 years at Messier-Dowty, now part of Safran Group.

    Tony’s significant operational experience, in aerospace and defence and other industrial sectors, strong customer relationships and strategic oversight of the Group are critical to the Board as the business benefits from the recovery in the civil aerospace market. His experience of leading cultural change in previous roles has brought the Group’s culture into focus and created a cooperative and collaborative workforce to execute the Group’s strategic objectives.

    Current appointments

    Non-Executive Director of National Grid plc and member of the People & Governance and Safety & Sustainability Committees.

    Organisations

    Director of ADS, the UK trade organisation representing the aerospace, defence, security and space sectors. Fellow of the Royal Aeronautical Society and Association for Project Management (APM).

    Committee Membership

    Finance, Disclosure, Executive, Commercial, Corporate Responsibility

     

  • NON-EXECUTIVE DIRECTOR
    Guy Berruyer

    Appointed: 2012 | Nationality: French

    Guy reached the conclusion of his nine-year term in October 2021. The Board reviewed this position in 2021, and considered that it was important both to ensure continuity on the Board and to secure continued input from a valued board member, during a period of continued uncertainty as a result of COVID-19 and the proposed acquisition by Parker-Hannifin Corporation. The Board is satisfied that Guy continues to be independent and propose his re-election as an independent Non-Executive Director.

    Skills and experience

    Trained as an electrical engineer at the École Polytechnique Fédérale de Lausanne and holds a Harvard Business School MBA. Guy has extensive international leadership experience and as former Chief Executive of a FTSE 100 plc, he brings significant insight, challenge and expertise to Board and Committee discussions.

    Appointments in unlisted companies

    Non-Executive Director of Civica Group. Chairman of the Supervisory Committee of DL Software.

    Previous appointments

    Group Chief Executive of The Sage Group plc and Chief Executive of Sage Group plc’s Europe and Asia division. Early career spent with software and hardware vendors in French and other European management roles. Non-Executive Chairman of Brandwatch, a digital consumer intelligence company. Non-Executive Director of Berger Levrault, a French software and services company.

    Committee Membership

    Remuneration, Audit, Nominations, Corporate Responsibility

     

  • Chief Financial Officer
    Louisa Burdett

    Appointed: 2019 | Nationality: British

    Skills and experience

    Chartered accountant who has held senior financial positions in industrial, manufacturing, publishing and pharmaceutical companies. Louisa brings solid financial, commercial and M&A experience across a broad range of sectors, including aerospace. This has been key as the Group took decisive action to deal with the effects of the COVID-19 pandemic and in discussions regarding the proposed acquisition by Parker-Hannifin Corporation.

    Current appointments

    Non-Executive Director and Chair of the Audit Committee of RS Group plc, a global distributor of industrial and electronic products.

    Organisations

    Member of the Institute of Chartered Accountants in England and Wales.

    Previous appointments

    Chief Financial Officer of Victrex plc. CFO roles with Optos plc, the Financial Times Group, GE Healthcare and Chep Europe. She also spent time in various roles at GlaxoSmithKline, including Finance Integration Director.

    Committee Membership

    Finance, Disclosure, Executive, Commercial, Corporate Responsibility

     

  • NON-EXECUTIVE DIRECTOR
    Colin Day

    Appointed: 2015 | Nationality: British

    Skills and experience

    Chartered certified accountant who makes a significant contribution as Chairman of the Audit Committee, responsible for the interface between the Committee and the auditors and internal audit. Colin has more than 25 years’ experience in senior roles and nonexecutive positions at blue-chip companies across a wide range of industries, including engineering and technology, pharmaceuticals, oil and gas and aerospace. He brings significant commercial and financial expertise to the Board.

    Current appointments

    Non-Executive Chairman of Premier Foods plc. Non-Executive Director and Chairman of the Audit Committee of Euromoney Institutional Investor PLC.

    Appointments in unlisted companies

    Non-Executive Director and Chairman of the Audit and Risk Assurance Committee of the UK Government’s Department for Environment, Food & Rural Affairs (DEFRA). Non-Executive Director of FM Global Inc. and FM Insurance Europe S.A. Non-Executive Chairman of MK:U Limited.

    Organisations

    Independent member and member of the Finance Committee of the Council of Cranfield University.

    Previous appointments

    Chief Executive of Essentra PLC, Chief Financial Officer of Reckitt Benckiser Group plc, Group Finance Director of Aegis Group plc, Non-Executive Director of WPP plc, Easyjet plc, Imperial Tobacco Group plc, Cadbury plc, FM Global and Senior Independent Director of Amec Foster Wheeler plc.

    Committee Membership

    Remuneration, Audit, Nominations

     

  • NON-EXECUTIVE DIRECTOR
    Nancy Gioia

    Appointed: 2017 | Nationality: American

    Skills and experience

    Electrical engineer who has held senior engineering and operational roles and has a strong background in manufacturing. Nancy’s background in the fast-paced automotive manufacturing area brings important perspective to Board discussions about strategic initiatives. Her prior roles mean that she brings an understanding of the value of culture and diversity and inclusion to her role as Chair of the Corporate Responsibility Committee and as the Non-Executive Director responsible for employee engagement. She also has a keen interest in cyber security.

    Current appointments

    Non-Executive Director of Brady Corporation, Chair of the Management Development and Compensation Committee and member of the Technology Committee. Non-Executive Director of Lucid Group Inc., member of the Executive Committee, Member of the Board of Advisors of KPIT Technologies Ltd.

    Appointments in unlisted companies

    Principal of Gioia Consulting Services, LLC, a strategic business advisory company.

    Organisations

    Member of the University of Michigan- Dearborn Electrical and Computer Engineering Advisory Council and Engineering Dean’s Advisory Board.

    Previous appointments

    Held several key executive positions at Ford Motor Company during a 33-year career. Non-Executive Director of Exelon Corporation, former Chair of AutomotiveNEXT and Stanford University Alliance for Integrated Manufacturing.

    Other responsibilities

    Appointed by the Board as the Non-Executive Director responsible for employee engagement.

    Committee Membership

    Remuneration, Audit, Nominations, Corporate Responsibility

     

  • SENIOR INDEPENDENT DIRECTOR
    Alison Goligher OBE

    Appointed: 2014 | Nationality: British

    Skills and experience

    Trained engineer and holds a MEng Petroleum Engineering from Heriot-Watt University.

    Alison brings important energy sector experience and, with her strong operations focus, makes an excellent contribution to strategic discussions. During her seven years on the Board she has built strong relationships with other non-executives and executive management and has a detailed knowledge of the Group which makes her well qualified for the role of Senior Independent Director which she assumed in 2021.

    Alison has Chaired our Remuneration Committee since 2019 and also chairs Remuneration Committees on two other boards, all of which provide her with excellent experience of overseeing complex remuneration matters and policy reviews.

    Current appointments

    Non-Executive Director of United Utilities Group PLC and Chair of the Remuneration Committee. Non-Executive Director of Technip Energies N.V. and Chair of the Compensation Committee.

    Appointments in unlisted companies

    Part-time Executive Chair of Silixa Ltd, a provider of distributed fibre optic monitoring solutions.

    Organisations

    Member of the Royal Society of Edinburgh, the Institute of Directors, the Society of Petroleum Engineers and the Society of Petrophysicists and Well Log Analysts (SPWLA).

    Previous appointments

    Various roles at Royal Dutch Shell from 2006 to 2015, most recently as Executive Vice President, Upstream International Unconventionals. Previously spent 17 years at Schlumberger, a supplier of technology, integrated project management and information solutions to oil and gas customers worldwide.

    Committee Membership

    Remuneration, Audit, Nominations

     

  • NON-EXECUTIVE DIRECTOR
    Guy Hachey

    Appointed: 2019 | Nationality: Canadian, citizen of Canada and US

    Skills and experience

    Holds an MBA from Concordia University, a B. Comm. from McGill University and has over 30 years’ experience in senior roles across aerospace and automotive industries.

    Guy brings significant operational, commercial and global experience to the Board. During his career, Guy has played a vital role in transforming product portfolios and was recognised at Bombardier Aerospace for having brought five new derivative aircraft to market. His invaluable experience and knowledge with company transformations introduces a fresh perspective to discussions at Board and Committee meetings, and his skill set aligns well in supporting the Board achieve its strategic priorities.

    Current appointments

    Non-Executive Director of Hexcel Corporation and Chairman of the Compensation Committee.

    Previous appointments

    Guy served as President and Chief Operating Officer of Bombardier Aerospace from May 2008 to July 2014. Prior to joining Bombardier, he held numerous senior roles with Delphi Corporation, including President Delphi Powertrain Systems and President Delphi Europe, Middle East and Africa. Guy began his career with General Motors Corporation, where he held senior operational roles in Canada and the U.S.

    Committee Membership

    Remuneration, Audit, Nominations

     

  • Non-Executive Director
    Caroline Silver

    Appointed: 2019 | Nationality: British

    Skills and experience

    Chartered accountant with significant global investment banking experience specialising in financial institutions, financial technology and market infrastructure, and capital raising.

    Caroline brings strong financial, investment and audit skills to the Group gained from her broad experience in different industry sectors. As Chair of a listed company, she also brings experience of leading international strategies and shareholder dialogue and introduces a fresh perspective to discussions at the Board and Committees owing to her background in financial services.

    Current appointments

    Non-Executive Chair of consumer products group PZ Cussons Plc and Chair of the Nominations Committee. Non-Executive Director of Intercontinental Exchange, Inc. (ICE) and Chair of ICE Clear Europe Limited. Member of the International Advisory Board of Adobe Inc.

    Appointments in unlisted companies

    Non-Executive Director of BUPA, Chair of the Risk Committee and member of the Audit and Remuneration Committees. Part-time advisory partner at Moelis & Company. Mentor at JNA Mentoring Partners.

    Organisations

    Trustee of the Victoria and Albert Museum and Chair of the Finance and Investment Committees and member of the Audit Committee.

    Previous appointments

    Caroline was Vice Chair of EMEA Investment Banking at Bank of America Merrill Lynch and spent 14 years at Morgan Stanley where she held a number of senior positions including Global Vice Chair of Investment Banking and European Head of Financial
    Institutions. She started her career as a chartered accountant with PricewaterhouseCoopers. Previously on the Board of the London Ambulance Service NHS Trust and Chair of the Audit & Risk Committee. Former Senior Independent Director of M&G PLC and member of the Audit, Remuneration, Risk and Nominations Committees.

    Committee Membership

    Remuneration, Audit, Nominations

     

Our Executive Committee

  • Chief Executive   Committee Chairman 
    Tony Wood

    Appointed: 2016 | Nationality: British

    Tony was appointed to the Board of Directors on 1 December 2016, serving initially as Chief Operating Officer, becoming Chief Executive on 1 January 2018. Tony has over 30 years’ experience in the aerospace sector.

    Prior to Meggitt, Tony spent 15 years at Rolls-Royce, serving latterly as President, Aerospace (2013-2016). He joined Rolls-Royce in 2001 as Director of Operations for Defence Aerospace (2001-2003). Subsequent roles included: Managing Director, Defence Aerospace (2004-2006); Chief Operating Officer and Deputy President, Civil Aerospace (2006-2008); President, Services (2009-2011); and, President, Marine (2012-2013).

    Tony began his career at Messier-Dowty (1984 – 2000) where he held a variety of management roles, including Vice-President Manufacturing (1995-1997) and Vice-President Operations (1998-2000), both of which were based in Canada.
    Tony has lived and worked in the UK, France and Canada. He is a Fellow of the Royal Aeronautical Society; a Fellow of the Association for Project Management and in 2015 was awarded an honorary Doctorate of Science by Cranfield University.

    OTHER POSITIONS & QUALIFICATIONS
    • Non-Executive Director of National Grid plc and member of the People & Governance and Safety & Sustainability Committees
    • BA Engineering, Open University
    • MBA, INSEAD
     

  • Chief Financial Officer    
    Louisa Burdett

    Appointed: 2018 | Nationality: British

    Louisa joined Meggitt in October 2018, serving initially as Chief Financial Officer Designate, and was appointed as Chief Financial Officer and to the Board on 1 January 2019.

    Prior to Meggitt, Louisa was as Group Finance Director of Victrex plc, a FTSE 250 industrial polymers group focused on several strategic markets including aerospace and energy. Before that she held CFO roles at Optos plc, the Financial Times Group, GE Healthcare and Chep Europe and has held various roles at GlaxoSmithKline, including Finance Integration Director.

    Other positions and qualifications
    • Non-Executive Director and Chair of the Audit Committee of RS Group plc
    • Member of the Institute of Chartered Accountants in England & Wales

     

     

     

  • Group General Counsel &  Director Corporate Affairs 
    Andrew Garard

    Appointed: 2019 | Nationality: British

    Andrew joined Meggitt as Group General Counsel and Director of Corporate Affairs in September 2019.

    Andrew is a qualified solicitor in England and Wales and also Hong Kong. His most recent role was Group General Counsel and Company Secretary at ITV where he was a member of the Executive Board and led a global team responsible for legal and business affairs, secretariat, compliance, insurance, health & safety, rights management and corporate responsibility. Prior to that he was a partner at LeBoeuf Lamb Green & Macrae in their corporate department. Previous appointments include General Counsel and Company Secretary and member of the Executive Board at Cable & Wireless and Global Head of Legal at Reuters. In both roles he led global legal teams and held a wide range of responsibilities covering public policy and regulatory affairs, insurance and government relations and also led significant M&A projects. He started his career at Clifford Chance and also Freshfields. He is a British citizen.

    Other positions and qualifications
    • Non-Executive Director at Zinc Media Group
    • Chairman of the Social Mobility Business Partnership
    • CEDR accredited mediator
    • MA (Hons), Jurisprudence, University of Oxford
     

  • President Energy & Equipment &  Group Operations Director 
    Paul Devaux

    Appointed: 2019 | Nationality: French

    Paul was appointed President of Energy & Equipment in 2019 and, with effect from 1 January 2020, he was appointed as Group Operations Director, in addition to his existing division president responsibilities.

    He joined Meggitt in November 2015 as President of the Power & Motion value stream, responsible for the facilities in Vietnam, Arizona, Oregon, Avrillé and Toulouse.

    Prior to Meggitt he was President of Circor Bodet SAS and General Manager of Circor Morocco. Previous appointments include General Manager at UTC Aerospace (Indonesia) and Plant Manager at Eaton Aerospace (Coignières) where he deployed lean manufacturing. Throughout his career he has focused on manufacturing and operations in the medical, energy and aerospace industries.

    Qualifications
    • Bachelor of Science and an engineering diploma.
     

  • President  Airframe Systems 
    Chris Allen

    Appointed: 2012 | Nationality: CANADIAN

    Chris was appointed President of Airframe Systems in 2019, having previously been President of Meggitt Sensing Systems since May 2017.

    Prior to this he was Group Director for Engineering & Strategy from April 2012 to 2017. In this role he was responsible for the engineering and central programme management functions and the Applied Research & Technology team.

    Before 2012, Chris was Meggitt’s Programme Director, where he oversaw one of the biggest reorganisations in the Company’s history with the creation of five divisions focused on complementary capabilities and markets.

    Chris joined Meggitt in August 2004 as Director, Engineering & Programmes when the Group acquired Dunlop Standard Aerospace and later became General Manager of Meggitt Aircraft Braking Systems, UK.

    His earlier career at Standard Aero focused on gas turbine maintenance, repair and overhaul, and led to technical, business development and general management roles in Canada and the United States.

    Qualifications
    • BSc Engineering, University of Manitoba, Canada
    • Fellow of the Institute of Mechanical Engineers
    • Fellow of the Royal Aeronautical Society
    • Meggitt Leadership Development Programme, Saïd Business School at Oxford University
     

  • President  Services & Support 
    Stewart Watson

    Appointed: 2014 | Nationality: BRITISH

    Stewart was appointed President of Services & Support in 2019. Previously he was President of Meggitt Equipment Group and prior to that he spent four years as the division’s Finance Director.

    He joined Meggitt in 2000 to support the transfer of Meggitt Electronic Components to new owners and was subsequently appointed Finance Director, Meggitt Avica in Hemel Hempstead.

    Over the next ten years, Stewart was the Finance Director for other Meggitt businesses, including five years at Meggitt Avionics where he was responsible for the finance and IT functions. He then moved to Meggitt Defence Systems in 2008 where he was responsible for managing facilities in the UK, USA and Canada.

    From 2009-2013, he was Finance Director for Meggitt Equipment Group (MEG), overseeing the acquisition of Pacific Scientific Aerospace, before his promotion to President of the division in 2014.
    In mid-2018 Stewart took on interim responsibility for the Meggitt Polymer & Composites Strategic Business Unit with a focus on integration and operational performance.

    Qualifications
    • Chartered management accountant, Glasgow Caledonian University, Scotland
    • Meggitt Leadership Development Programme, Saïd Business School at Oxford University
     

  • Group Director  Engineering & Strategy 
    Hugh Clayton

    Appointed: 2017 | Nationality: BRITISH

    Hugh joined Meggitt from Rolls-Royce in 2017 as Group Director, Engineering & Strategy.

    He began his career at BG Group as an engineer working in the oil and gas sector before embarking on a fifteen year stint at ABB. As a project manager in Texas he was responsible for the development of a new design of a deep-water Blow-Out Preventer Control System. The first application of this system resulted in the drilling of what was then the world’s deepest oil production well (2,777m, Brazil).

    For two years he was based in Norway where he led ABB’s strategic technology program for upstream oil and gas technology. He then moved to Japan where he established and grew a business supplying process automation. After three years as Group Account Manager for Shell he returned to Japan as the President of ABB Bailey, a leading supplier of control systems and instrumentation to Japanese power and industrial companies. In his final three years at ABB he was Global Sales Manager for their measurement products business unit covering space-based IR spectroscopy and subsea flowmeters amongst other areas.

    He moved to Rolls-Royce in 2012 and led their Aftermarket and Services business for the Energy sector going on to lead global engineering teams developing power and propulsion systems in the marine, industrial, nuclear and off-highway sectors. He was appointed as the company’s Head of Transformation in 2015 and oversaw a far-reaching program focused on cost, complexity, culture, engineering excellence and operational performance.
    Hugh has led teams in over forty countries and is a keen sailor, cyclist and fly fisherman.

    Qualifications
    • BEng Electrical and Electronic Engineering, Sheffield University
    • MSc Subsea Engineering, Heriot-Watt University, Edinburgh
    • Executive Management Programmes at IMD Lausanne and Oxford University’s Saïd Business School
     

  • Group Director  Human Resources 
    Geoff Lloyd

    Appointed: 2017 | Nationality: British

    Geoff joined Meggitt from Serco in September 2017 as Group Director, Human Resources.

    Prior to joining Serco, Geoff spent 14 years at Nortel in a number of HR roles, including five years as Vice President, Human Resources EMEA. In that role he led the deployment of a talent segmentation process, implemented a new organisation structure and worked closely with the President to build the strategy that successfully stabilised a decline in mature markets while opening up new territories such as Russia, Turkey and the Middle East.

    After Nortel, Geoff joined Airbus Industries where he was Executive Vice President of Human Resources with global responsibility for all aspects of HR. He reported directly to the CEO and was a member of the executive team.

    Geoff joined Serco in 2008 as Group HR Director and a member of the Executive Committee. His key contributions to Serco include leading the company’s first global, integrated people strategy, the implementation of a talent management process and the development and roll-out of a global employee engagement strategy.

    He was a Non-Executive Director of Fairsail, a leading cloud based HR system which was successfully sold to Sage and has since become Sage People. He was also Chairman of Engage for Success, the UK Government sponsored body focussed on employee engagement.

    Geoff brings an extensive HR background and a particular depth of experience in employee engagement and leading change. He has lived and worked in the UK, USA and France and is a Freeman of the City of London.

    Qualifications
    • MSc Human Resource Management, University of Aston
    • Worked with Harvard Business School and Said Business School, Oxford to create senior leadership programmes
     

  • Group Company Secretary &  EVP Ethics and Communications 
    Marina Thomas

    Appointed: 2018 | Nationality: BRITISH

    Marina joined Meggitt in 2005 as Company Secretarial Manager. In 2012 she was promoted to Senior Vice President & Group Company Secretary with responsibility for the Board and its Committees, the Executive Committee, corporate governance and UK listing rules compliance. She currently has responsibility for the Group’s ethics programme, data protection, share schemes, annual report, company secretarial support in the UK and overseas, UK pensions, insurance, business continuity and communications.

    She became a member of the Executive Committee on 1 January 2018.

    Prior to joining Meggitt, Marina trained and qualified as a company secretary with The Royal Bank of Scotland where she spent four years providing support to the asset finance, structured asset finance and corporate finance divisions.

    Qualifications
    • Law LLB (Hons), University of Southampton
    • Fellow of the Institute of Chartered Secretaries and Administrators.
    • Meggitt Leadership Development Programme, Saïd Business School at Oxford University
     

  • President  Engine Systems 
    Troy Peterson

    Appointed: 2020 | Nationality: American

    Troy was appointed President of Engine Systems in August 2020.

    He joined Meggitt in October 2017 as SVP Finance for Meggitt Control Systems and was appointed as SVP Finance for Engine Systems in January 2019.

    Before joining Meggitt, Troy held the role of VP of Finance for Harman International, a subsidiary of Samsung Electronics which develops, manufactures, and markets audio, video, and lighting products. Previously, he held various financial leadership positions at Amgen, a multinational biopharmaceutical company, and various manufacturing leadership positions with Procter & Gamble, a consumer products company.

    Qualifications

    • MBA, University of California Los Angeles (UCLA), Anderson School of Management
    • BS Mechanical Engineering, University of Washington

     

     

     

Meggitt Board Committees

Membership: The independent non-executive directors

Colin Day (Committee Chair), Guy Berruyer, Nancy Gioia, Alison Goligher, Guy Hachey, Caroline Silver
Role: Monitors the integrity of the Group’s financial statements, the effectiveness of the external and internal auditors, risk and internal control processes, tax and treasury.

Terms of Reference

Membership: Two independent non-executive director and the executive directors

Nancy Gioia (Committee Chair), Tony Wood, Louisa Burdett, Guy Berruyer and Andrew Garard
Role: The Corporate Responsibility Committee is responsible for ensuring that the Board complies with requirements under the UK Corporate Governance Code and UK Companies Acts on stakeholder engagement, including but not limited to employees. It oversees the implementation of the Group’s strategy and programmes in the areas of corporate responsibility, charity and community, ethics and business conduct (including anti-corruption) and environment.

Terms of Reference

Membership: The executive directors, Group General Counsel and Director, Corporate Affairs, Company Secretary, and Vice President, Strategy & Investor Relations

Tony Wood (Committee Chair), Louisa Burdett, Andrew Garard, Marina Thomas, Mat Wootton.
Role: Discusses and approves all matters related to inside information under the market abuse regime.

Terms of Reference

Membership: The executive directors and Group General Counsel and Director, Corporate Affairs

Tony Wood (Committee Chair), Louisa Burdett, Andrew Garard.
Role: Approves treasury-related activity, insurance and other matters delegated by the Board.

Membership: Chairman and the independent non-executive directors

Sir Nigel Rudd (Committee Chair), Guy Berruyer, Colin Day, Nancy Gioia, Alison Goligher, Guy Hachey, Caroline Silver
Role: Ensures the Board and senior management team have the appropriate skills, knowledge and experience to operate effectively and to deliver the Group’s strategy.

Terms of Reference

Membership: The independent non-executive directors

Alison Goligher (Committee Chair), Guy Berruyer, Colin Day, Nancy Gioia, Guy Hachey, Caroline Silver
Role: Determines the reward strategy for the executive directors and senior management, to align their interests with those of the shareholders.

Terms of Reference

Articles of Association

Available for inspection at the Company’s registered office during normal business hours and at the AGM. Also available on Companies House online.

Articles of Association (last approved by shareholders in 2021)