Securing Our Future

Board and Committee

Board

Non-executive directors
Professor Paul Leinster CBE

Chair of the Board

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Ian Ailles

Chair of the Audit and Risk Committee

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Paul High

Chair of the Development and Assets Committee

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Katherine Horrell

Chair of the Group Treasury Committee

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Shirley Pointer

Chair of the Remuneration and Nominations Committee

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Dr Geraldine O’Sullivan

Chair of the Customer Committee

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Bob Tattar

Non-Executive Director

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Executive Leadership Team

Kevin Bolt MBA, MCIM

Chief Executive Officer

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Julian Pearce

Chief Financial Officer

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Jeff Astle

Director of Development and Sales

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Anna Humphries

Director of Customers and Services

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Adrian Moore

Director of IT

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Paul Cook

Director of Property Services and Compliance

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Gosia Motler

Director of Strategy & Corporate Finance

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Lindsay Todd

Director of HR & Employee Engagement

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Philippa Spratley

Director of Governance and Compliance

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Eddie Kelly

Director of External Affairs

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Independent and other committee members

Cliff Broadhurst

Independent member of the Group Treasury Committee

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Malcolm Zack

Independent member of Audit and Risk Committee

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Five sub-committees ensuring the viability of bpha

bpha governance structure
Professor Paul Leinster CBE (Chair)
Ian Ailles
Paul High
Katherine Horrell
Dr Geraldine O'Sullivan
Shirley Pointer
Bob Tattar

Kevin Bolt
Julian Pearce
Jeff Astle
Ian Ailles (Chair)
Dr Geraldine O'Sullivan
Bob Tattar
Malcolm Zack
Katherine Horrell (Chair)
Ian Ailles
Paul High
Cliff Broadhurst
Shirely Pointer (Chair)
Professor Paul Leinster CBE
Dr Geraldine O'Sullivan
Paul High (Chair)
Shirely Pointer
Bob Tattar
Geraldine O'Sullivan (Chair)
Shirely Pointer
Paul High

Viability Rating V2 / Governance Rating G1