Board of Directors

RICHARD DEWHURST
Non-executive Chairman

BA (Eng Sc), ACMA
Age 67. Joined in 1985. Previously with Ford Motor Co, Ernst & Whinney, Senior Management Consultant. Committees: Remuneration (Chair)*

JOHN BAILEY
Chief Executive Officer

Age 53. Joined in 2008. Previously with Brett Landscaping & Building Products, Commercial Director.

DAVID DEWHURST
Director

BSc (Elec Eng)
Age 62. Joined in 1987. Previously with Holmes & Marchant plc.

JEREMY DEWHURST
Chief Financial Officer

BA, ACA
Age 37. Joined in 2018. Previously with Deloitte, Senior Manager.

JARED SINCLAIR
Chief Integration Officer and Company Secretary

BSc, ACA
Age 53. Joined in 1997. Previously with Moores Rowland, Chartered Accountants, Audit Senior.

SUSAN McERLAIN
Non-executive Director

BSc
Age 60. Joined in 2021. Previously with Ultra Electronics Holdings plc, Director of Corporate Affairs. Committees: Audit, Remuneration*

CHARLES HOLROYD
Non-executive Director

BA (Elec Eng), MBA
Age 67. Joined in 2021. Previously with Oxford Instruments plc, Director. Committees: Audit, Remuneration*

Committee Membership