Helen Mahy CBE

Chairman

Helen Mahy CBE (appointed 14 June 2013) is an experienced chairman and non-executive director. In addition to being Chairman of the Company, Helen serves as a non-executive director for SSE plc and Bonheur ASA. She is also currently Chairman of MedicX Fund Limited. However, this company has announced a merger with Primary Health Properties plc (PHP) which is expected to complete in March 2019. On completion, Helen will step down as Chairman of MedicX Fund Limited and become Deputy Chairman and Senior Independent Director of PHP.

Previous directorships include SVG Capital plc, Stagecoach Group plc and Aga Rangemaster Group plc. Helen was Group Company Secretary and General Counsel of National Grid plc and was a member of its Executive Committee from September 2003 to January 2013 when she retired from National Grid plc. Helen qualified as a barrister and was an Associate of the Chartered Insurance Institute. In 2015 she was awarded a CBE for services to business, particularly relating to diversity in the workplace. Helen is a resident of the UK.

Jon Bridel

Director

Shelagh Mason

Director

Helen Mahy CBE

Chairman

Klaus Hammer

Director