CORPORATE GOVERNANCE

Board meetings Audit Committee Remuneration Committee Nomination Committee
Executive Directors Possible
Attended Possible Attended Possible Attended Attended Possibile
Klaas van der Leest 4 4 1 1 - - 1 -
Nitil Patel (appointed 27 July 2022) 3 3 1 1 - - 1 -
Andrew Walker (Retired 1st August 2022) 1 1 1 1 - - - -
Non-Executive Directors
Rob Chandhok
4 2 - - - - - -
Royston Hoggarth 4 4 2 2 2 2 1 1
Chuck Pol 4 4 1 1 2 2 1 1
Jacques Tredoux 4 2 2 - 2 1 1 1
Tina Whitley (appointed 1 July 2023) 3 3 1 1 1 1

John Linwood, Non-Executive Director
Term of office: Appointed on 20th June 2023.
Suitability for role: John has over 40 years' experience in the technology sector, gained delivering large scale technology led transformation projects in public, private and government organisations.  John was CTO at the BBC for 4½ years responsible for all IT, production and broadcast technology delivering game changing outcomes for the broadcaster. 
Current external appointments: John is on the Board of National Grid ESO, the UKs electricity system operator and Brooks Macdonald Group plc. a UK Wealth Management company with £17bn of assets under management.  John is also a Strategic Technology Adviser to the UK’s Ministry of Defence.


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