Board of directors

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.

Sir Michael Rake - Chairman
Sir Michael Rake
Chairman
Gavin Patterson - Chief Executive
Gavin Patterson
Chief Executive Officer
Tony Chanmugam - Group Finance Director
Tony Chanmugam
Group Finance Director


Dan Fitz - Company Secretary
Dan Fitz
Company Secretary


Non-executive directors

Tony Ball - Non-executive director
Tony Ball
Non-executive director
Warren East  - Non-executive director
Warren East
Non-executive director
Phil Hodkinson - Non-executive director
Phil Hodkinson
Non-executive director


Karen Richardson - Non-executive director
Karen Richardson
Non-executive director
Nick Rose - Non-executive director
Nick Rose
Non-executive director
Jasmine Whitbread - Non-executive director
Jasmine Whitbread
Non-executive director


Iain Conn - Non-executive director
Iain Conn
Non-executive director