OUR LEADERSHIP

DIVERSITY OF THOUGHT IN OUR LEADERSHIP TEAM IS SOMETHING THAT WE BELIEVE SETS US APART

We draw upon the expertise, knowledge and varied backgrounds of our management to create the very best experiences for our customers, communities, partners and employees.

By getting that right we’re able to create long-term value for our shareholders.

BOARD OF DIRECTORS

Ian Cheshire 0164

Sir Ian Chesire

Chair of the Board

Mark Allan 0541

Mark Allan

Chief Executive Officer

Vanessa Simms 0086 Pp V.2

Vanessa Simms

Chief Financial Officer

Moni Mannings G0159

Moni Mannings OBE

Senior Independent Director

Christophe Evain 0248

Christophe Evain

Non-executive Director

Manjiry Tamhane 0200

Manjiry Tamhane

Non-executive Director

Michael Campbell (Cropped for Our Leadership)

Michael Campbell

Non-executive Director

Miles Roberts 0133

Miles Roberts

Non-executive Director

James Bowling 0272

James Bowling

Non-executive Director

Baroness Louise Casey (Cropped for Our Leadership)

Baroness Louise Casey

Non-executive Director

EXECUTIVE LEADERSHIP TEAM

Mark Allan 0541

Mark Allan

Chief Executive Officer

Vanessa Simms 0086 Pp V.2

Vanessa Simms

Chief Financial Officer

Remco Simon 0642 Web

Remco Simon

Chief Strategy & Investment Officer

Kate Seller 0473 Web

Kate Seller

Chief People Officer

Mike Hood (Cropped for Our Leadership)

Mike Hood

Chief Operating Officer

Nisha Manaktala (Cropped for Our Leadership)

Nisha Manaktala

Chief Data & Technology Officer

Marcus Geddes (Cropped for Our Leadership)

Marcus Geddes

Managing Director, Workplace

Bruce Findlay (Cropped for Our Leadership)

Bruce Findlay

Managing Director, Retail

Chris Hogwood (Cropped for Our Leadership)

Chris Hogwood

Chief Corporate Affairs Officer

Marina Thomas (Cropped for Our Leadership)

Marina Thomas

Head of Governance & Company Secretary