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 Members - Declarations of Interest - December 2024.pdf 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.