Company Secretary
Robert Davison joined the Group in 1987 as Group Services Manager, becoming Assistant Company Secretary in 1994 and Director of Administration in 1998. Prior to joining the Group he worked in the music industry for ten years initially for PolyGram, including working on the launch of the compact disc format in Europe, and later with RCA Records. In his current role he is additionally responsible for the Group's centralised functions such as IT, property, HR and risk management. Robert is a Fellow of the Institute of Chartered Secretaries and Administrators.
Lord Bell
ChairmanPiers Pottinger
Deputy ChairmanChristopher Satterthwaite
Group Chief ExecutiveMark Smith
Chief Operating Officer & Finance DirectorRodger Hughes
Senior Non-ExecutivePaul Richardson
Non-Executive DirectorCatherine Biner Bradley
Non-Executive DirectorRichard Alston
Non-Executive DirectorRobert Davison
Company Secretary



