Board of Directors
Jane Alderman
Mandy Clarke
Joanna Makinson (appointed as Senior Independent Director 12 May 2021)
Wayne Morris (appointed as Chair 1 September 2020)
Simon Porter
Ashley West
Jocelyn McConnachie (appointed 4 August 2021)
Niresh Rajah (appointed 4 August 2021)
Lou Taylor (appointed 4 August 2021)
Mary-Kathryn Rallings-Adams (appointed 4 August 2021)
John Gary Orr
Caroline Moore
Lindy Morgan (resigned as Chair 31 August 2020)
Secretary
Gemma Burton-Connolly
Registered office
Collins House
Bishopstoke Road
Eastleigh
Hampshire
SO50 6AD
Bankers
Lloyds Bank
25 Gresham Street
London
EC2V 7HN
Auditor
BDO LLP
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA