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Board Members

The Board is responsible for the overall management and performance of the company, and the approval of the long-term objectives and commercial strategy. There are currently 9 members of the Board – three Executive Directors and six Non-Executive Directors, with an additional Non-Executive Director joining the Board on 1 December 2008. Henry (Hank) Udow is the Company Secretary.

 Photo of Roger Carr

Roger Carr
Chairman

 Photo of Todd Stitzer

Todd Stitzer
Chief Executive Officer

Photo of Ken Hanna

Ken Hanna
Chief Financial Officer

Photo of Bob Stack

Bob Stack
Chief Human Resources Officer

Photo of Dr Wolfgang Berndt

Dr Wolfgang Berndt
Independent Non-Executive Director

 Photo of Guy Elliott

Guy Elliott
Senior Independent Non-Executive Director

Photo of Lord Patten

Lord Patten
Independent Non-Executive Director

Photo of Raymond Viault

Raymond Viault
Independent Non-Executive Director

Photo of Baroness Hogg

Baroness Hogg
Independent Non-Executive Director

Photo of Colin Day

Colin Day
Independent Non-Executive Director

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