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- Corporation with Board of Directors
-
Leicestershire,
United Kingdom
- Closing date: June 30
- Date of the Last Annual General Meeting: November 5, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Caroline SILVER
- Chair
- Since over 2 years
8
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.6 years 4.7 years for elected by shareholders
Directors
average age 60.7 years 60.8 years for elected by shareholders |
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10
members
Executive Committee
- David THOMAS
- Chief Executive Officer
- Since over 10 years
- Other directorships
74.7 %
Percentage of variable remunerations in 2023 Global compensation