David McManus

Chairman

Bill Higgs

Chief Executive Officer

Esa Ikaheimonen

Chief Financial Officer

Rt Hon Sir Michael Fallon KCB

Senior Independent Non-Executive Director and Deputy Chairman

Tim Bushell

Independent Non-Executive Director

George Rose

Independent Non-Executive Director

Nazli K Williams

Non-Executive Director

Ümit Tolga Bilgin

Non-Executive Director

Martin Gudgeon

Independent Non-Executive Director

Hassan Gozal

Non-Executive Director

Canan Ediboğlu

Independent Non-Executive Director