1/12

Regis Schultz, Chief Executive Officer

2/12

Andrew Higginson, Chairman, Chairman of the Nomination Committee

3/12

Dominic Platt, Chief Financial Officer

4/12

Kath Smith, Non-Executive Director, Senior Independent Director, Workforce Engagement Director, Member of the Audit & Nomination Committees

5/12

Helen Ashton, Non-Executive Director, Chairman of the Audit Committee, Chairman of the Disclosure Committee, Member of the Nomination and Remuneration Committees

6/12

Bert Hoyt, Non-Executive Director, Member of the Nomination and Remuneration Committees

7/12

Mahbobeh Sabetnia, Non-Executive Director, Member of the Remuneration Committee, Consumer Duty Director

8/12

Suzi Williams, Non-Executive Director, Chairman of the Remuneration Committee, Member of the Nomination Committee

9/12

Andy Long, Non-Executive Director

10/12

Ian Dyson, Member of the Audit & Risk and Remuneration Committees

11/12

Angela Luger, Member of the Remuneration Committee

12/12

Darren Shapland, Member of the Audit & Risk Committee