The Board

We employ approximately 300 staff in the activities of the organisation - Investment, our Financial Services Business, Investor Relations and Central Services. The Board of Directors of the Trust comprise three Executive Directors, who are also employees of the Trusts, a Non-Executive Chairman and four Non-Executive Directors. Non-Executive Directors are not employees.

An individual Director may also be a member of a board committee(s), the Terms of Reference for which can be downloaded below.

Non-Executive Directors

Left to right: Lesley Knox, Christopher Masters, Clare Salmon, Hugh Bolland, John Hylands

Executive Directors

Left to right; Alan Harden, David Deards, Katherine Garrett-Cox

 
Board Committee

Term of Reference

Audit committee

Nomination committee

Renumeration committee