Jane Bentall

Senior Independent Director

Committees

• Audit Committee Chair
• Nomination Committee
• Remuneration Committee

Commenced role
May 2022 (appointed as Senior Independent Director and Chair of the Audit Committee in March 2024)

Skills and experience
Jane Bentall has extensive experience and understanding of operating multi-site, consumer-led businesses. Jane was CEO of Haven, the UK holiday parks chain and largest business division of Bourne Leisure. Prior to becoming CEO of Haven, she was the group chief financial officer for twelve years and previously spent six years as operations director. In her career, she has also held senior financial roles at the Rank Group.

Jane is an ACA-qualified accountant and a fellow of the Institute of Chartered Accountants of England and Wales.

External appointments
Jane is chair of Resident Hotels Limited and chair of audit and finance and a non-executive director of The Royal Marsden NHS Foundation Trust. Jane is a director of Oakman Group plc. She has her own business consulting company and is a member of Pilotlight.