01
BOARD OF DIRECTORS
ChairmanBoard of Directors
Approved biography, qualifications and committee membership to follow.
Group Managing DirectorExecutive Director
Approved biography, qualifications and committee membership to follow.
Independent DirectorNon-Executive
Approved biography, qualifications and committee membership to follow.
Independent DirectorNon-Executive
Approved biography, qualifications and committee membership to follow.
02
GROUP EXECUTIVE LEADERSHIP
Group Chief Executive OfficerGroup strategy & performance
Group Chief Financial OfficerFinance & capital allocation
Group Chief Strategy OfficerGrowth & partnerships
Group Chief Technology OfficerTechnology & data standards
Group Head of Legal & GovernanceLegal, risk & corporate affairs
03
SUBSIDIARY LEADERSHIP
RIVERLENS
Managing DirectorTechnology delivery & consulting
Head of EngineeringPlatforms & product development
OMMRI HEALTHCARE
Chief Executive OfficerClinic network & growth
Medical DirectorClinical governance & quality
OMMRI TRAVEL
Chief Executive OfficerDistribution & airline partnerships
Head of Agency NetworkAgent onboarding & support
Role structure shown; incumbent names and biographies are added as approved.
04
GOVERNANCE
Policies published as they are formally approved.
Board Charter
Code of Conduct
Risk Management Framework
Sustainability Policy
Whistleblowing Policy
Anti-Bribery & Corruption Policy
Privacy & Data Governance