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

64%

4

6

41%

Black/African/Caribbean/Black British

2

18%

2

13%

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

2

18%

2

13%

Mixed/Multiple ethnic groups

2

13%

Other ethnic group including Arab

Not specified/prefer not to say

3

20%

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

7

64%

3

15

93.8%

Women

4

36%

1

1

6.2%

Category

Women

Men

Total

Women %

Men %

1 GCEO & GCFO are part of Board and Group ExCo (have been counted in both categories).

2 Company secretary has been included in Group Executive Committee count. The Group Executive Committee direct reports are one of the sets of numbers in the diversity table already provided (under Senior and middle management).

3 OPCO MDs have been included in Senior and middle management.

4 Senior management is all general managers and above excluding OPCO & Group Executive committee, and middle management includes all employees at senior manager level.

Group Board1

4

7

11

36.4%

63.6%

Group Executive Committee Member2

1

15

16

6.3%

93.8%

OpCo Executive Committee3

39

112

151

25.8%

74.2%

Senior and middle management4

292

885

1,177

24.8%

75.2%

All other employees

1,017

2,151

3,168

32.1%

67.9%

Total

1,353

3,168

4,521

29.9%

70.1%