Securing Our Future
Board and Committee
Board
Non-executive directors
Dr Paul Leinster CBE
Chair of the Board
Hari Punchihewa
Chair of the Audit & Risk Committee
Paul High
Chair of the Development and Assets Committee
Katherine Horrell
Chair of the Group Treasury Committee
Shirley Pointer
Senior Independent Director
Dr Geraldine O’Sullivan
Chair of the Customer Committee
Maxwell Bero
Non-Executive Director
Steve Dickinson
Non-Executive Director
Executive Leadership Team
Richard Hill
Chief Executive
Julian Pearce
Chief Financial Officer
Jeff Astle
Director of Development and Sales
Anna Humphries
Director of Customers and Services
Adrian Moore
Director of IT
Paul Cook
Director of Property Services and Compliance
Gosia Motler
Director of Strategy and Corporate Finance
Lindsay Todd
Director of HR and Employee Engagement
Philippa Spratley
Director of Governance and Compliance
Eddie Kelly
Director of External Affairs
Independent and other committee members
Five sub-committees ensuring the viability of bpha
Viability Rating V1 / Governance Rating G1
