Directors' Biographies

Please click on a name to view the individual biography.

Martin Gilbert LLD MA LLB CA

Chairman; Chairman of the Nomination Committee³
Chris Surch B Com (ACC) ACA

Group Finance Director
Mick Barker

Non-Executive Employee Director
Brian Wallace ACA

Non-Executive Director

1 Member of the Audit Committee
2 Member of the Remuneration Committee
3 Member of the Nomination Committee
4 Member of Executive Safety Committee
5 Member of the Executive Committee

Tim O’Toole CBE JD

Chief Executive^4,5
Colin Hood BSc MSc FIET

Non-Executive Director^1,2,3
Professor David Begg DSc BA

Non-Executive Director; Chairman of the Remuneration Committee^1,2,3
Jim Winestock BSc

Non-Executive Director
John Sievwright DHC MA CA

Senior Independent Non-Executive Director; Chairman of the Audit Committee^1,2,3