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William Rucker
Non-Executive Chair, Chair Nomination Committee
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Simon Carter
Chief Executive
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David Walker
Chief Financial Officer
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Loraine Woodhouse
Senior Independent Director, Chair Audit Committee
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Mark Aedy
Non-Executive Director
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Lynn Gladden
Non-Executive Director
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Irvinder Goodhew
Non-Executive Director
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Alastair Hughes
Non-Executive Director, Chair ESG Committee
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Amanda James
Non-Executive Director
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Amanda Mackenzie
Non-Executive Director, Chair Remuneration Committee
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Mary Ricks
Non-Executive Director
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Emma Cariaga
Chief Operating Officer
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Kelly Cleveland
Head of Real Estate and Investment
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David Lockyer
Head of Development
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Roger Madelin CBE
Joint Head of Canada Water
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Brona McKeown
HR Director, General Counsel and Company Secretary
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William Rucker
Non-Executive Chair, Chair Nomination Committee
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Simon Carter
Chief Executive
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David Walker
Chief Financial Officer
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Loraine Woodhouse
Senior Independent Director, Chair Audit Committee
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Mark Aedy
Non-Executive Director
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Lynn Gladden
Non-Executive Director
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Irvinder Goodhew
Non-Executive Director
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Alastair Hughes
Non-Executive Director, Chair ESG Committee
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Amanda James
Non-Executive Director
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Amanda Mackenzie
Non-Executive Director, Chair Remuneration Committee
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Mary Ricks
Non-Executive Director
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Brona McKeown
HR Director, General Counsel and Company Secretary
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Simon Carter
Chief Executive
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David Walker
Chief Financial Officer
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Emma Cariaga
Chief Operating Officer
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Kelly Cleveland
Head of Real Estate and Investment
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David Lockyer
Head of Development
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Roger Madelin CBE
Joint Head of Canada Water
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Brona McKeown
HR Director, General Counsel and Company Secretary
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Loraine Woodhouse
Senior Independent Director, Chair Audit Committee
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Alastair Hughes
Non-Executive Director, Chair ESG Committee
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Amanda James
Non-Executive Director
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Mary Ricks
Non-Executive Director
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Alastair Hughes
Non-Executive Director, Chair ESG Committee
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Mark Aedy
Non-Executive Director
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Lynn Gladden
Non-Executive Director
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Amanda Mackenzie
Non-Executive Director, Chair Remuneration Committee
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William Rucker
Non-Executive Chair, Chair Nomination Committee
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Loraine Woodhouse
Senior Independent Director, Chair Audit Committee

Irvinder Goodhew
Non-Executive Director
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Alastair Hughes
Non-Executive Director, Chair ESG Committee
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Amanda Mackenzie
Non-Executive Director, Chair Remuneration Committee
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Amanda Mackenzie
Non-Executive Director, Chair Remuneration Committee
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Loraine Woodhouse
Senior Independent Director, Chair Audit Committee

Irvinder Goodhew
Non-Executive Director
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Lynn Gladden
Non-Executive Director