Our Team
Our structure consists of a Board, two subsidiary companies and Board committees. The Board maintains overall control of the decisions made by the subsidiary companies. Their role is to provide strategic direction and to govern, control and scrutinise our operations. The Board meets regularly to review the performance of the business and provides advice to our executive team. The Board has established committees to which they've delegated certain responsibilities.
We're committed to transparency. See our Board and Committee Member - Declarations of Interest - May 2024_.pdf [pdf] 108KB for full details of the members' board and committee positions and other directorships.
Our Executive Team is led by Stephanie Goad, Chief Executive, who is supported by four Directors, and our Senior Leadership Group .