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Fiona MacAulay was appointed as an independent non-executive director on 3 June 2020 and was appointed as Senior Independent Director on 1 February 2025 . She is also Chair of IOG plc and a non-executive director of Ferrexpo plc, Costain Group plc, EPI Group Ltd and Dowlais Group plc.

Fiona previously held a number of senior operational roles within the oil and gas sector, including a two-year appointment as Chief Executive of Echo Energy plc in 2017.