Primary Job Title Member of the Board of Directors Primary Organization
Shire
Location London, England, United Kingdom Regions Europe, Middle East, and Africa (EMEA) Gender Female
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Anne was appointed to the Board on June 16, 2010 and is Chairman of the Remuneration Committee and a member of the Nomination Committee.Anne brings to the Board her extensive legal, commercial and remuneration experience. She is a Non-Executive Director of Tate & Lyle PLC and ExlService Holdings, Inc. and is a former Director of Northumbrian
Water plc and SITA UK.
Anne held the position of Group Director, Human Resources at Centrica plc from October 2002 to 30 June 2011 and was a member of the Centrica Executive Committee. Her extensive business career includes senior management roles at Shell UK, the position of Deputy Director-General of the Engineering Employers’ Federation and the position of Group Director Human Resources at Smiths Group plc. Following her law degree at Aberdeen University and a postgraduate diploma in Human Resources she qualified as a lawyer.
Anne is a Fellow of the Chartered Institute of Personnel & Development, the Royal Society of Arts and the London City and Guilds and a Member of Law Society of Scotland.She is a trustee of the University of Aberdeen Development Trust and is Patron of the University of Aberdeen Alumni Fund.




