Our leadership
The Board
Tim Poole
Chairman

Andrew Harding
Managing Director and CEO

Marcelo Bastos
Independent Non-Executive Director

Russell Caplan
Independent Non-Executive Director

Tom Longstaff
Independent Non-Executive Director

Sarah Ryan
Independent Non-Executive Director

Lyell Strambi
Independent Non-Executive Director

Samantha Tough
Independent Non-Executive Director

David Wenck
Company Secretary

Nicole Allder
Company Secretary

The Executive Committee
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