Please see profiles on each of the Directors below:

Simon Hayes

Simon Hayes

Chairman

Kate Cornish-Bowden

Kate Cornish-Bowden

Lorna Tilbian

Lorna Tilbian

Sandra Kelly

Sandra Kelly

Chair of the Audit Committee & Senior Independent Director

James Ashton

James Ashton

Read about the anti-bribery and corruption policies here.

Read about the Company’s zero-tolerance approach to the criminal facilitation of tax evasion here.

Modern Slavery Act 2015
The Company falls outside the scope of the Modern Slavery Act 2015 as the Company has no employees.  The Company’s suppliers are professional firms and they provide assurance that they operate in accordance with this legislation.