Directors' Biographies

Click on an image to see a directors individual biography.

  • Martin Gilbert

    Martin Gilbert LLD MA LLB CA

    Chairman; Chairman of the Nomination Committee3

  • Dean Finch

    Dean Finch BSc MBA ACA

    Chief Operating Officer - North America4,5

  • Sidney Barrie

    Sidney Barrie LLB

    Commercial Director; Company Secretary4,5

  • David Dunn

    David Dunn CA

    Senior Independent Non-Executive Director; Audit Committee Chairman1,2,3

  • John Sievwright

    John Sievwright MA CA

    Non-Executive Director1,2,3

  • Audrey Baxter

    Audrey Baxter DBA LLD DipAcc BA

    Non-Executive Director1,2,3

  • Moir Lockhead

    Sir Moir Lockhead OBE

    Deputy Chairman and Chief Executive; Chairman of the Safety Committee4,5

  • Nicholas Chevis

    Nicholas Chevis FCMA

    Acting Finance Director4,5

  • James Forbes

    James Forbes CBE MSc BSc CEng MIEE

    Non-Executive Director; Chairman of the Remuneration Committee1,2,3

  • David Begg

    David Begg DSc BA

    Non-Executive Director1,2,3

  • Martyn Williams

    Martyn Williams

    Non-Executive Employee Director

1 Member of the Audit Committee
2 Member of the Remuneration Committee
3 Member of the Nomination Committee
4 Member of the Safety Committee
5 Member of the Executive Committee

Please click on the following links
Nomination Committee - Terms of Reference
(link opens in a new window)

Remuneration Committee - Terms of Reference
(link opens in a new window)

Audit Committee - Terms of Reference
(link opens in a new window)

 

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