Securing Our Future
Board and Committee
Board
Non-executive directors
Professor Paul Leinster CBE
Chair of the Board
Ian Ailles
Chair of the Audit and Risk Committee
Paul High
Chair of the Development and Assets Committee
Katherine Horrell
Chair of the Group Treasury Committee
Shirley Pointer
Chair of the Remuneration and Nominations Committee
Dr Geraldine O’Sullivan
Chair of the Customer Committee
Bob Tattar
Non-Executive Director
Executive Leadership Team
Kevin Bolt MBA, MCIM
Chief Executive Officer
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 & Corporate Finance
Lindsay Todd
Director of HR & Employee Engagement
Eddie Kelly
Director of External Affairs
Philippa Spratley
Director of Governance and Compliance
Independent and other committee members
Five sub-committees ensuring the viability of bpha
Viability Rating V2 / Governance Rating G1
