Board

Board committee memberships:

• Member of Nomination Committee

• Member of the Management Engagement Committee

Relevant skills and experience:

• Chairman of Reach plc

• Non Executive Director of Legal and General and YouGov

• Chairman of Brit Insurance

• Chairman of Scottish Widows

• Non Executive Director of Lloyds Banking Group

• Companion of the RNCM

• Board member at Opera Ventures

• Chair of the human rights charity, Prisoners Abroad

Significant previous external experience:

• Chairman of TSB Banking Group until spring 2026

• Board member of the Prudential Regulation Authority

• Member of the BBC Trust

Board committee memberships:

• Member of the Management Engagement Committee 
• Member of the Audit and Risk Committee
• Member of the Nomination Committee

Relevant skills and experience:

• Over 20 years of board level experience in public and private organisations
• Strong operational, strategic, commercial, customer and supply chain background gained through holding senior positions at J Sainsbury plc and at Intercontinental Group plc
• Fellow of the Institute of Chartered Accountants in England and Wales

Significant previous external experience:

• Senior Independent Director and Chair of the Audit Committee at Rank plc from 2019 to 2026
• Independent adviser to Growup Farms Limited from 2019 to 2025
• Managing Director of Whitworth Holdings Limited from 2012 to 2022, when the business was sold
• Various operational, strategic and commercial roles at J Sainsbury’s plc, from 2007 to 2018
• Non-Executive Director and Chair of the Audit and Risk Committee of Pets at Home Group plc until May 2021
• Supervisory member and Audit Committee member of GS1 UK Limited from 2013 to 2018
• Chairman’s Advisor and Finance Director at BGS Holdings Limited (trading as ‘Tunetribe’) from 2005 to 2007
• Various roles at Intercontinental Hotel Group plc from 2000 to 2005

Principal external appointments:

• Non-Executive Director, Chair of the Audit Committee, and member of the Remuneration and Sustainability Committees of Tesco plc since June 2021
• Non-Executive Director of Nuffield Health (a not-for-profit registered charity) since September 2023

Board committee memberships:

• Chair of the Audit and Risk Committee
• Member of the Management Engagement Committee

Relevant skills and experience:

• Experienced non-executive director and non-executive chairman of quoted and unquoted businesses
• In-depth knowledge of financial matters through his previous roles as Finance Director and Chief Executive of CDC Group plc; as Finance Director of De La Rue plc; as a financial analyst and manager at Bookers Group plc; and from five years at PricewaterhouseCoopers
• Fellow of the Institute of Chartered Accountants in England and Wales

Significant previous external experience:

• Trustee of the Leeds Castle Retirement Benefit Scheme from 2012 to 2025
• Non-Executive Director and Chairman of the Audit and Risk Committee of JP Morgan Emerging Markets Investment Trust plc from 2015 to 2024
• Deputy Chairman of the Board of Trustees of Leeds Castle 2012 to 2024
• Chairman of Perpetual Income and Growth Investment Trust plc from 2017 to 2022
• Chairman of Miro Forestry Limited from 2014 to 2021 having joined the Board in May 2012
• Chief Executive of CDC Group plc from 2004 to 2011, having joined the organisation in 2000 as Finance Director
• Group Finance Director of De La Rue plc, where he held a number of positions over 15 years in the UK and internationally
• Member of the Board of Trustees of Plan International UK, the international children’s charity
• Non-Executive Director of Development Works Limited, a trading subsidiary of Plan International UK
• Non-Executive Director of Murray Income Trust plc 

Principal external appointments:

• Chairman of 3i Infrastructure plc since January 2016

Board committee memberships:

• Member of the Nomination Committee
• Member of the Management Engagement Committee

Relevant skills and experience:

• Over 30 years’ experience in the UK and international real estate markets both at an operational and strategic level
• Former director and global executive board member of Jones Lang LaSalle Inc (“JLL”) 
• Fellow of the Royal Institution of Chartered Surveyors

Significant previous external experience:

• Executive board member and Chief Executive for Asia Pacific at Jones Lang LaSalle Inc. for eight years; previously Chief Executive for Europe, Middle East and Africa and formerly UK Managing Director of JLL

Principal external appointments:

• Chair of Schroder Real Estate Investment Trust Limited since October 2021, Non-executive director since April 2017
• Non-executive director of The British Land Company plc since January 2018
• Non-executive director of QuadReal, a Canadian Property Group, since October 2019

Board committee memberships:

• Member of the Audit & Risk Committee
• Member of the Management Engagement Committee

Relevant skills and experience:

• A strong strategic and financial advisory background and a wealth of international experience, gained from a career of over 25 years in investment banking in Asia and Europe

Significant previous external experience:

• Senior Advisor at Rothschild & Co Hong Kong Limited from 2019 to 2023
• Set up and led the European investment banking team at CITIC CLSA, the international investment Banking platform of CITIC Securities, from 2015 to 2019
• Non-Executive Director of Laird Plc from 2017 to 2018
• Held senior level positions at ICBC International, The Royal Bank of Scotland, HSBC, Merrill Lynch and Goldman Sachs in Hong Kong and London

Principal external appointments

• Non-Executive Director of Ashurst LLP since April 2019
• Non-Executive Director of IG Group Holdings Plc since October 2020 
• Non-executive Director of Coats Group plc since July 2025

Board Committee memberships:

• Member of the Audit and Risk Committee
• Chair of the Management Engagement Committee

Relevant skills and experience:

• Brings a clear focus on consumer trends and market insights, identifying growth opportunities and translating these into value-creating strategies
• More than 20 years’ experience in strategy and M&A

Significant previous external experience:

• Group Strategy Director at Diageo from 2019 to 2023
• Head of Corporate Development from 2013 to 2017 and Strategy Director from 2016 to 2017 at Curry’s (formerly Dixons Carphone)
• Investment Director at the RBS Special Opportunities Fund from 2005 to 2012
• Associate consultant at L.E.K Consulting from 2002 to 2005

Principal external appointments:

• Chief Strategy Officer at Inchcape plc since February 2023

Board Committee memberships:

• Member of the Audit and Risk Committee
• Member of the Management Engagement Committee

Relevant skills and experience:

• More than 20 years’ finance and operational experience, gained from various roles in the real estate industry
• Fellow of the Institute of Chartered Accountants in England and Wales

Significant previous external experience

• Non-Executive Director of Real Estate Balance from 2022 to 2024
• Chief Operations Officer for the Real Estate Division at Federated Hermes Ltd from 2023 to 2024
• Various operations and finance roles held at Federated Hermes from 2010 to 2024 including responsibility for Real Estate and Private Credit portfolios
• Previous roles at Lloyds Banking Group, Ernst & Young LLP and Kingston Smith LLP from 2002 to 2010

Principle external appointments

• Chief Operating and Financial Officer at Rebalance Earth Venture Limited since June 2024