Investor Relations

Board Diversity & Experience Matrix

The Board maintains a skills, diversity and experience matrix below which is periodically reviewed at Board meetings to evaluate current and future requirements.

Sir Tony BaldryPeter FowlerMark HughesStuart FowlerSir Malcolm RossCharles CattaneoPatsy BakerRoger Worrall
PositionChairmanCEOCFOOperations DirectorDeputy ChairmanNEDNEDCompany Secretary
Age60+60+60+40-5060+50+60+60+
GenderMMMMMMFM
Varied Board ExperienceYYYYYYYY
Business DevelopmentYYYYY
International ExperienceYYYYYYY
GovernanceYYYYYYYY
Financial ManagementYYYYY
Capital MarketsYYYY
Public MarketsYYYYYY
Public RelationsYYYYY
Legal & ContractualYYYY
Security SectorYYYY
TechnicalYYY
M&AYYY