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    Home / Financials / Board and Committees

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    Board and Committees

    Careers

    Our Board of Directors

    Anne Gunther

    Anne Gunther

    Independent Non-Executive Chair and Chair of the Nominations Committee
    Ian Mattioli <sup>MBE</sup>

    Ian Mattioli MBE

    Chief Executive Officer
    Michael Wright

    Michael Wright

    Deputy Chief Executive Officer
    Ravi Tara

    Ravi Tara

    Chief Financial Officer
    Iain McKenzie

    Iain McKenzie

    Chief Operating Officer
    Lindsey McMurray

    Lindsey McMurray

    Director
    Duncan Gerard

    Duncan Gerard

    Director
    Martin Reason

    Martin Reason

    Non-Executive Director
    Alison McKinna

    Alison McKinna

    Non-Executive Director

    Meetings and attendance

    All Directors are encouraged to attend all Board meetings and meetings of Committees of which they are members.

    Directors’ attendance at meetings during the year (including the AGM) was as follows:

    Meetings attended (eligible to attend)
    Board
    Risk and Compliance committee
    Audit committee
    Renumeration committee
    Nomination committee
    David Kiddie1
    *7(7)
    7(7)
    -
    2(2)
    *2(2)
    Ian Mattioli
    7(7)
    -
    -
    -
    1(2)
    Ravi Tara
    7(7)
    -
    -
    1(2)
    -
    Michael Wright
    7(7)
    -
    -
    -
    -
    Iain McKenzie
    7(7)
    -
    -
    -
    -
    Anne Gunther
    7(7)
    7(7)
    *5(5)
    2(2)
    2(2)
    Edward Knapp
    6(7)
    *7(7)
    5(5)
    -
    1(1)
    Martin Reason
    7(7)
    7(7)
    5(5)
    *2(2)
    -
    * Denotes Comittee Chair
    1 David Kiddie appointed as Independent Non-Executive Chair on 14 March 2022