Board of Directors
The roles and responsibilities of each of the directors are set out below.
Richard Gwynne Smith
- Oversight of business strategy
- Chair board meetings
- Review of systems strategy
- Audit committee
- Remuneration committee
Robert Henry Charles Plumb
- Execution of operating and strategic plans
- Management of all businesses
- Management of acquisitions
- Chair of operations committee
- Chair of systems council
- Operating policy and procedures
- Risk management
- Public and investor relations
James Alfred Lloyd Howgego
- Statutory and management reporting
- Internal controls
- Treasury management
- FSA and other compliance
- Payroll and administration
Geoffrey John Griggs
- Chairman of remuneration committee
- Chairman of audit committee
Click here to read our Director Biographies.
