Group Board

The Board is responsible for setting our strategic vision and direction. The group board comprises of up to 10 non-executive members and two executive members.

Independent members are recruited and chosen for their expertise in key fields, such as finance, development, asset management, legal expertise and management experience. Board members are appointed on three-year terms. For more information on our board members please use the links below or on the left.

Our seven Executive Directors, the Chief Executive, Director of Finance & Governance, Director of Customers & Partners, Development Director, Director of Strategy & Growth, Director of Transformation and Director of Assets & Services all report to the Board.

Meet the team by using the section below.

Board members - appointment & tenure Board meeting dates 2021