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Board Members

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

Roger Carr
Chairman

Todd Stitzer

Todd Stitzer
Chief Executive Officer

Andrew Bonfield

Andrew Bonfield
Chief Financial Officer

Dr. Wolfgang Berndt

Dr. Wolfgang Berndt
Independent Non-executive Director

Guy Elliott

Guy Elliott
Senior Independent Non-executive Director

Lord Patten

Lord Patten
Independent Non-executive Director

Raymond Viault

Raymond Viault
Independent Non-executive Director

Baroness Hogg

Baroness Hogg
Independent Non-executive Director

Colin Day

Colin Day
Independent Non-executive Director

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