Our management

David Tyler

David Tyler
Chairman

Justin King

Justin King
Chief Executive

John Rogers

John Rogers
Chief Financial Officer

Darren Shapland

Darren Shapland
Group Development Director

Mike Coupe

Mike Coupe
Group Commercial Director

Val Gooding

Val Gooding
Non-Executive Director

Gary Hughes

Gary Hughes
Non-Executive Director

Bob Stack

Bob Stack
Non-Executive Director

Dr John McAdam

John McAdam
Senior Independent Director

Anna Ford

Anna Ford
Non-Executive Director

May Harris

Mary Harris
Non-Executive Director

David Tyler

David Tyler Nomination committee key

Chairman

David joined the Board on 1 October 2009 and became Chairman on 1 November 2009. He is Non-Executive Chairman of Logica plc and a Non-Executive Director of Experian plc and Burberry Group plc, where he also chairs the Remuneration Committee. He was previously Group Finance Director of GUS plc (1997-2006) and has held senior financial and general management roles with Christie’s International plc (1989-96), County NatWest Limited (1986-89) and Unilever PLC (1974-86). He was also Chairman of 3i Quoted Private Equity plc (2007-09) and a Non-Executive Director of Reckitt Benckiser Group plc over the same period.

The Board

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The Board PDF cover

Key to committee members

Remuneration committee Remuneration committee key
Audit committee Audit committee key
Nomination committee Nomination committee key
Corporate responsibility committee Corporate responsibility committee key
Denotes chairman of committee Remuneration committee chair key Audit committee key chair Nomination committee key chair Corporate responsibility committee key chair