Board of Directors
BA (Eng Sc), ACMA
Age 67. Joined in 1985. Previously with Ford Motor Co, Ernst & Whinney, Senior Management Consultant. Committees: Remuneration (Chair)*
Age 53. Joined in 2008. Previously with Brett Landscaping & Building Products, Commercial Director.
BSc (Elec Eng)
Age 62. Joined in 1987. Previously with Holmes & Marchant plc.
BA, ACA
Age 37. Joined in 2018. Previously with Deloitte, Senior Manager.
BSc, ACA
Age 53. Joined in 1997. Previously with Moores Rowland, Chartered Accountants, Audit Senior.
BSc
Age 60. Joined in 2021. Previously with Ultra Electronics Holdings plc, Director of Corporate Affairs. Committees: Audit, Remuneration*
BA (Elec Eng), MBA
Age 67. Joined in 2021. Previously with Oxford Instruments plc, Director. Committees: Audit, Remuneration*
Committee Membership
