Meet the Board

Jim Mellon

● Executive Chair

Jim Mellon

● Executive Vice Chairman

Denham Eke

Douglas Grant

● Chief Executive Officer

Douglas Grant

● Group Finance Director

James Smeed

● Non-Executive Director

Greg Jones

● Non-Executive Director

Gregory Bailey

● Non-Executive Director

John Spellman

● Non-Executive Director

Jenny Quirke

Audit, Risk and
Compliance Committee

Nomination
Committee

Remuneration
Committee

Our Team