The Board and Executive Committee work closely together to ensure the robust governance of the business and successful execution of our strategy. Over the year, the Board and Executive Committee have managed issues related to COVID-19 impact and the reopening strategy for May 2021.

Our Board

  • A Audit Committee
  • N Nomination Committee
  • R Remuneration Committee
  •   Committee Chair
Peter Boddy
Peter Boddy

Non-Executive Chairman

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  • N
Stephen Burns
Stephen Burns

Chief Executive Officer

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Laurence Keen
Laurence Keen

Chief Financial Officer

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Melanie Dickinson
Melanie Dickinson

Chief People Officer

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Nick Backhouse
Nick Backhouse

Senior Independent Non-Executive Director

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  • A
  • N
  • R
Claire Tiney
Claire Tiney

Independent Non-Executive Director

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  • A
  • N
  • R
Ivan Schofield
Ivan Schofield

Independent Non-Executive Director

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  • A
  • N
  • R
Julia Porter
Julia Porter

Independent Non-Executive Director

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  • A
  • N
  • R

Executive committee

Mathew Hart
Mathew Hart

Chief Marketing and Technology Officer

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Darryl Lewis
Darryl Lewis

Chief Operating Officer

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Pat Haggerty
Pat Haggerty

President and Managing Director – Canada

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