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- Corporation with Board of Directors
-
York, United Kingdom
- Closing date: December 31
- Date of the Last Annual General Meeting: April 27, 2022
Governance leadership structure
Board of Directors

- Roger DEVLIN
- Chair
- Since almost 5 years
9
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 3.4 years 3.4 years for elected by shareholders
Directors
average age 58.8 years 58.8 years for elected by shareholders |
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- Dean FINCH
- Chief Executive Officer
- Since over 2 years
- Other directorships
69.3 %
Percentage of variable remunerations in 2021 Global compensation