17

Alice Hemsley-Myers

Chair of the Honeycomb Charitable Services Board, Chair of the Commercial Committee, Member of the Remuneration & Organisational Development Committee, Member of the Audit & Risk Committee, and Director of Stillness.

Website (1)

Andrew Davies

Chair of the Remuneration & Organisational Development Committee, Member of the Customer Services Committee, and Member of the Honeycomb Charitable Services Board.

Georgia Patel

Georgina Patel

Member of the Honeycomb Charitable Services Board, Member of the Audit & Risk Committee, Member of the Commercial Committee, and Member of the Customer Services Committee.

13

Jessica Page

Member of the Customer Service Committee.

15 (1)

Karl Dean

Chair of the Customer Services Committee.

Website (3)

Mark Selby

Member of the Audit & Risk Committee and Member of the Commercial Committee.

Rebecca Neil (2)

Rebecca Neill

Chair of the Audit & Risk Committee, Senior Independent Director, Member of the Remuneration & Organisational Development Committee, and Director of Stillness.

15

Tim Edwards

Member of the Honeycomb Charitable Services Board and Member of the Audit & Risk Committee.

14

Tony Muir

Member of the Commercial Committee.