Board of Directors
Governance for a permanent-ownership group.
The Board oversees strategy, capital allocation and governance for Dillistone Group plc. It comprises independent Non-Executive Directors and Executive Directors of the plc.
Chair (name TBC)
Non-Executive Chair
Biography to follow.
Chief Executive Officer
Executive Director
Biography to follow.
Chief Financial Officer
Executive Director
Biography to follow.
Senior Independent Director
Non-Executive Director
Biography to follow.
Non-Executive Director
Independent Non-Executive
Biography to follow.
Non-Executive Director
Independent Non-Executive
Biography to follow.
Executive Committee
The operators of the group.
The Executive Committee is chaired by the CEO and comprises divisional CEOs and group functions. It is the body responsible for day-to-day execution across the group.
Divisional CEO — Ikiru People
Executive Committee
Biography to follow.
Divisional CEO — Dillistone Heritage
Executive Committee
Biography to follow.
Group Company Secretary
Executive Committee
Biography to follow.