| Title | Chair, Board of Directors |
| Start Date | 2021-11-30 |
| Is Current | yes |
| Board member | yes |
| Notes | Consistent with this approach to succession planning and renewal at Board level, I am pleased to announce that our U.S. based Executive Director, Admiral Robert Natter, will assume the position of Non-Executive Chairman of the Company, effective from the conclusion of today's meeting. Bob is a highly experienced executive and company director and, on behalf of the rest of the Board, I thank him for taking on this important role |