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- Corporation with Board of Directors
-
Edinburgh, United Kingdom
- Closing date: December 31
- Date of the Last Annual General Meeting: April 28, 2022
Governance leadership structure
Board of Directors

- Howard DAVIES
- Chair
- Since over 7 years
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 5.5 years 5.5 years for elected by shareholders
Directors
average age 63 years 63 years for elected by shareholders |
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17
members
Executive Committee

- Alison ROSE
- Chief Executive Officer
- Since over 3 years
- Other directorships
0 %
Percentage of variable remunerations in 2021 Global compensation