Board of Directors

All the Board members are independent Non-Executive Directors. Please see profiles on each of the Directors below:

June Aitken

Chairman

ReadClose biography: June Aitken

Kate Cornish-Bowden

Director and Chairman of the Audit and Risk Committee

ReadClose biography: Kate Cornish-Bowden

John Charlton-Jones

Director

ReadClose biography: John Charlton-Jones

Craig Cleland

Senior Independent Director and Chair of Nomination Committee

ReadClose biography: Craig Cleland