Our Board

The Board is responsible for ensuring leadership through effective oversight and review of the Group's activities. Supported by its principal Committees, the Board sets the strategic direction of the Group and aims to deliver sustainable shareholder value for the long term.

Our corporate governance

• Deanna Oppenheimer
  Non-Executive Chair

• Elie Maalouf
  Chief Executive Officer

• Michael Glover
  Chief Financial Officer

• Graham Allan
  Senior Independent Non-Executive Director

• Arthur de Haast
  Non-Executive Director

• Duriya Farooqui
  Non-Executive Director

• Byron Grote
  Non-Executive Director

• Sir Ron Kalifa
  Non-Executive Director

• Angie Risley
  Non-Executive Director

• Sharon Rothstein
  Non-Executive Director