Diversity and inclusion

Number of Board members

Percentage of the Board

Number of senior positions on the Board (chair, SID, CEO, CFO)

Number in executive management2

Percentage in executive management

1 This data was collected by asking individuals to anonymously self-report against these categories.

2 The number of executive committee (ExCo) members.

Asian/Asian British

7

58%

4

6

53%

Black /African/Caribbean/Black British

2

17%

2

17%

White British or other white (including minority-white groups)

3

25%

1

12%

Mixed/Multiple ethnic groups

1

6%

Other ethnic group including Arab

Not specified/prefer not to say

6

Number of Board members

Percentage of the Board

Number of senior positions on the Board (Chair, SID, CEO, CFO)

Number in executive management2

Percentage in executive management

1 The number of Executive Committee members.

2 This table reports on sex rather than gender identity, as defined by the Listing Rules.

Men

9

75%

4

15

100%

Women

3

25%

0

1

0

Category

Women

Men

Total

Women %

Men %

1 CEO and CFO are part of board and Group ExCo (have been counted in both categories).

2 Cynthia Gordon joined the Board on the 1 April 2025; if included the percentage would be 30.8% for women and 69.2% for men.

3 Company secretary has been included in Group Executive Committee (ExCo) count.

The Group ExCo direct reports are one of the sets of numbers in the diversity table already provided (under senior and middle management).

4 OpCo MDs have been included in senior and middle management. 
Senior management is all general managers and above excluding OpCo and Group ExCo, and middle management includes all employees at senior manager level.

5 The total number of men includes counting the CEO and CFO only once. 

Group Board1,2

3

9

12

25%

75%

Group Executive Committee Member3

1

15

16

6.2%

93.8%

OpCo Executive Committee

41

103

144

28.5%

71.5%

Senior and middle management4

263

796

1,059

24.8%

75.2%

All other employees

937

2,097

3,034

30.9%

69.1%

Total

1,245

3,018

4,263

29.2%

70.8%