• The Board
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• History

The Board

 

• Rupert Hugo Wynne Robson

  Non-Executive Chairman and Chairman of the Nomination Committee

• John Stephen Martin Rowe

  Group Chief Executive Officer

• Thomas Damian Ely

  Group Chief Operating Officer

• George William Fitzsimons FCA

  Group Finance Director

• Alistair John Groom

  Executive Director

• Joseph Garland Roach III

  Executive Director

• Judith Christine Hanratty CVO OBE

  Non-Executive Director

• Charles Julian Cazalet

  Senior Independent Non-Executive Director

• Julian Ralph Avery

  Non-Executive Director and Chairman of the Remuneration Committee

• David Watson

  Non-Executive Director and Chairman of the Audit Committee

 

Charles Julian Cazalet

Senior Independent Non-Executive Director

 

 

 

 

 

 

 

 

Julian Cazalet was previously Managing Director of Corporate Finance at JPMorgan Cazenove, having been a partner in Cazenove. He is currently Chairman of Herald Investment Trust plc and a Non Executive Director of Deltex Medical Group plc. He was appointed to the board on 25 September 2008.

 

Julian is a member of the Audit Committee, Remuneration Committee and Nomination Committee.