Alison Platt Senior Independent Director

Appointed – January 2024 (Board); May 2024 (Senior Independent Director)

Skills and experience – Alison has significant business and international commercial experience from working for high-profile consumerfacing companies across the healthcare, insurance, and property sectors. Her former membership of the steering group of the HamptonAlexander Review provides strategic insights on inclusion and diversity. Alison serves as chair for Hargreaves Lansdown plc and Ageas UK. Alison is also a non-executive director and chair of the Remuneration Committee for Tesco plc.

Committee membership – Audit, Nomination, Remuneration, and Sustainability Committees.