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Chairman; Malcolm has been with the Group since 1972 and is a chartered accountant and Chairman of the Nomination Committee.
Chief Executive Officer; Tom joined the Group as Deputy Chief Executive in October 2014 and is a chartered accountant and engineer.
Managing Director of Agriculture; Graham is a qualified agriculturalist and was previously Regional Director of the Group's African operations. He is Chairman of Kakuzi Plc.
Chief Financial Officer; Susan is a chartered certified accountant and a non-executive director of Goodricke Group Ltd and United Finance Ltd.
It is with profound sadness that we share the news that Senior Independent non-executive Director, Chris Relleen has sadly passed away. Chris joined the Board in 2006 as a non-executive director, and we will remember Chris’ contribution to the Board and miss his wise counsel, humility and humour.
Independent non-executive director; Frederic is a partner of Oberson Abels SA, a law office based in Geneva, Switzerland.
Senior independent non-executive director; He was previously Chairman and Managing Director of Westminster Press and an executive director of the Financial Times Group. William is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.
Independent non-executive; He is Non-Executive Director and Vice Chair of the Barts Health NHS Trust and a Non-Executive Director of ZincOx Resources plc. Gautam is Chairman of the Audit committee.
Non-executive director; President of the board of the trustee of The Camellia Foundation, a Bermudian trust, the income of which is utilised for charitable, educational and humanitarian causes at the discretion of the trustees. Simon is a member of the Remuneration and Nomination committees.
Group General Counsel and Company Secretary, Amarpal advises the Board on legal, regulatory, governance, compliance, risk and ESG issues. He is a member of the Strategy Committee and other Board committees.
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Our 2020 ESG Report is now available.