The Board is responsible for the overall management and performance of the company, and the approval of the long-term objectives and commercial strategy. There are currently 9 members of the Board – two Executive Directors and seven Non-Executive Directors. Henry (Hank) Udow is the Company Secretary.
Roger Carr
Chairman
Todd Stitzer
Chief Executive Officer
Andrew Bonfield
Chief Financial Officer
Dr. Wolfgang Berndt
Independent Non-executive Director
Guy Elliott
Senior Independent Non-executive Director
Lord Patten
Independent Non-executive Director
Raymond Viault
Independent Non-executive Director
Baroness Hogg
Independent Non-executive Director
Colin Day
Independent Non-executive Director
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